Agenda and Minutes for 26 November 2015

10.00am in Conference Room 1, Police Headquarters, 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  
2 Declaration of Interests  
3 Minutes of the last meeting Chair
4 Updates & Context Chair / James Hurley
5 Internal Audit Internal Auditors - RSM
6 Assurance Framework
  • Oral Update
Gavin Miles
7 Auditors Governance Letters - PCC and CC External Auditors - Ernst & Young
8 JAC Annual Report Chair
9 Review of the effectiveness of the committee
  • Oral Discussion
Chair
10 Treasury Management (quarter two report) James Hurley

Part 2
Not for disclosure under Section 31 (Law enforcement) of the Freedom of Information Act.
11    Risk Register Update Report - Constabulary James Hurley                               
12 Risk Register Update Report - PCC Gavin Miles
13 A.O.B. & Question Time Chair

Date of Next Meeting: 24 March 2016 @ 10am
PHQ Conference Room 2