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.