Agenda and Minutes for 26 September 2017

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

Members:
  • Paul Smith (Chair)
  • Sarah Coffey
  • Chris Kitchin
  • Bradley Few
  • Andy Godman

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 Chair
3 Minutes of the last meeting held on 30 June 2017
Action Tracker
Chair
4 Updates Chair
5 RSM RSM
6 EY External Auditors - Ernst & Young
7 2017/17 Police & Crime Commissioner's and Chief Constable's Statement of Accounts Letters of Representations James Hurley / Mike Collier
8 Police Sector Audit Committee Briefing External Auditors - Ernst & Young
9 Data Protection Reform Update James Hurley
10 Demand Management (Presentation at Meeting) Chief Supt Weatherill & Supt Jameson

Part 2
Not for disclosure under Section 31 (Law enforcement) of the Freedom of Information Act.
11   Fraud & Corruption Report James Hurley                          
12 Collaboration Strategic Risk Register Summary Report James Hurley
13 Constabulary Risk Register & Risk Summary Report James Hurley
14 OPCC Risk Register Gavin Miles
15 AOB & Question Time Chair

Date of Next Meeting:
27 November 2017 @ 10am
PHQ Conference Room 2

Future Meetings in 2018:
TBC