Agenda and Minutes for 27 November 2014

10.0am in Executive Meeting Room, 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 for absence Chair, Stuart Nagler
2 Declaration of interests Chair, Stuart Nagler
3 Minutes of the last meeting 23.09.14 Chair, Stuart Nagler
4 Audit Plan - Update from the Internal Auditors Internal Auditors
5 Constabulary Risk Register - Cover Paper Shirley Sargent
6 PCC Risk Register - Cover Paper Deputy Chief Executive
7 Annual Audit Letters External Auditors
8 Update on Award of Joint Internal Audit Contract PCC CFO
9 Treasury Management - Midyear Update PCC CFO
10 Annual Report Deputy Chief Executive
11 Updates and Context:
a) Chair
b) Verbal
c) Constabulary:
Document One
Document Two
Chair, DPCC, DofR
12 AOB Chair
13 Dates of Next Meetings:
  • 20 March, 2015 @ 10am at Police HQ, Conference Room 1
  • 25 June, 2015 @ 10.30am, Police HQ, Conference Room 1
  • 24 September 2015 @ 10.30am, Police HQ, Conference Room 1
  • 26 November, 2015 @ Police HQ, Conference Room 1
Chair

Future meeting confirmed for 20th March 2015 at 10am in Conference Room 1 at Police HQ, Welwyn Garden City.

Part 2
Not for disclosure under Section 31 (Law enforcement) of the Freedom of Information Act.
14 Constabulary Risk Register – Appendix A  
15 PCC Risk Register – Appendix A  
16 Annual Report (including Audit Effectiveness Review)