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)