Agenda and Minutes for 26 June 2014

10.00am Thursday, 26th June, 2014
Conference Room 1, PHQ, Welwyn Garden City

Members:

Stuart Nagler (Chairman)
Sarah Coffey
Chris Kitchin
Chris Moreton
Mark Hughes

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, Stuart Nagler
2	Declaration of interests	Chair, Stuart Nagler
3	Minutes of the last meeting 20.03.14	Chair, Stuart Nagler / Diana Currie
4	Audit fee letter 1 Audit fee letter 2	External Auditors
5	Internal audit report 1 Internal audit report 2	Internal Auditors
6	Report on statement of accounts	Mike Jarvis
7	Financial regulations progress report on the information assurance issue (verbal)	James Hurley
8	Annual governance statements Chief Constable PCC	Diana Currie
9	Crime recording process - update	Diana Currie
10	HMIC's 2014/15 inspection programme Strategic Policing Requirement response	Diana Currie
11	Future of internal auditors	James Hurley
12	A.O.B	Diana Currie

Next meeting scheduled for 23rd September 2014 at 9.30am in Conference Room 2 at Police HQ, Welwyn Garden City.

Following meeting scheduled for 27th November 2014 at 10am in Executive Meeting Room at Police HQ, Welwyn Garden City.