Agenda and Minutes for 25 June 2015

10.30am in Conference Room 2, Police Headquarters, Welwyn Garden City

Members:

The full Agenda can be read here.

The meeting minutes can be read here.

Agenda and Part 1 Papers

Item	Title	Introduced By
1	Apologies for absence	Chair
2	Declaration of Interests Form to be completed by Members	Chair
3	Minutes of the meeting held on 20th March 2015	Chair
4	Updates - Oral Chair	Chair
5	Updates Constabulary Performance Collaboration Update Financial position HMIC reports	Jame Hurley
6	Updates - Oral OPCC Significant Developments PCP Meetings	Gavin Miles
7	SIAS Annual Report and Assurance Statements	Internal Auditors
8	Baker Tilly Progress Report Internal Audit Assurance Framework Development – Summary Report Management Arrangement Letter - Understanding how the Joint Audit Committee gains assurance from management	Internal Auditors
9	2014/15 Police And Crime Commissioner’s And Chief Constable’s Draft Statements of Accounts Statement of Accounts Statement of Accounts Explanatory Forward Draft Consolidated Statement of Accounts Financial Statements Draft Chief Constable Statement of Accounts Financial Statements Statement of Accounts Presentation	Mike Collier/James Hurley
10	AGS Statements Chief Constable PCC	James Hurley / Mike Collier
11	Financial Regulations update briefing note	James Hurley
12	Treasury Management Strategy End of Year Report 2014/2015	Mike Collier / Mike Jarvis
13	Constabulary Risk Register Summary Report (Part 1)	James Hurley

Part 2
Not for disclosure under Section 31 (Law enforcement) of the Freedom of Information Act.

14	PCC Risk Register (Part 2)	Gavin Miles
15	A.O.B.

Date of Next Meeting: 24 September 2015 @ 10.30am
PHQ Conference Room 1

Future Meetings in 2015:
26 November 2015 @ 10.00am at PHQ Conference Room 1