Agenda and Minutes for 26 September 2013

10.00am Thursday 26 September 2013
Committee Room B, County Hall, Hertford

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 meeting held on 28 June 2013 Chief Executive
 
4 Audit Results Report 2012/13 Police and Crime Commissioner External Auditor
5 Audit Results Report 2012/13 Chief Constable External Auditor
6 Final Statement of Accounts 2012/13:
a Police and Crime Commissioner
b Chief Constable
Chief Finance Officer
7 Letters of Representation 2012/13 Chief Executive and
Chief Finance Officer 
8 Progress Report Head of Assurance
9 Risk Register  Chief Executive and Chief Finance Officer
10 Stage 2 Transfer Update Deputy Chief Executive
11 Next Meeting:
Thursday 28 November, 10.00am Venue to be confirmed
Chairman

Additional Documentation: 
Item 6
Item 7 Item 9