Agenda and Minutes for 27 November 2017

10.00am 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 26 September 2017
Action Tracker
Chair
4 Updates Chair
5 RSM Internal Auditors - RSM
James Hurley
6 EY External Auditors - Ernst & Young
7 Early Accounts Closure  
8 Review of the effectivness of the committee  

Part 2
Not for disclosure under Section 31 (Law enforcement) of the Freedom of Information Act.
9 Collaboration Strategic Risk Register Summary Report James Hurley
10 OPCC Risk Register  
11 Treasury Management - quarter two report  
12 AOB & Question Time Chair

Date of Next Meeting:
5 March 2018 @ 10am
PHQ Conference Room 1

Future Meetings in 2018:
30 May 2018
31 July 2018
27 Nov 2018