Agenda and Minutes for 30 July 2019

10am in Conference Room 2, Police Headquarters, Welwyn Garden City

  • Paul Smith (Chair)
  • Sarah Coffey
  • Chris Kitchin
  • Andy Godman

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 a) Minutes of the meeting held on 31 May
b) Action Tracker
4 Updates

a) Chair (Oral Update)
b) Constabulary
c) PCC d) Complaints Handling
James Hurley
Ian Rooney
5 Internal Audit -RSM

a) 2018/19 Annual Report
b) 2019/20 Progress report ( incl. Emergency services sector update)
c) Assurance map
d) i IA recommendations progress review
Suzanne Rowlett /Dan Harris

James Hurley
6 2018/19 Police & Crime Commissioner’s and Chief Constable’s Statement of Accounts covering report

a) Statement of accounts Chief Constable
b)  Statement of accounts PCC

James Hurley
Ian Rooney
7 External Audit - BDO
External audit report on 2018/19
Aphrodite Lefevre/ Kirsty Slater

Not for Publication
11 Constabulary Risk Register James Hurley
12 OPCC Risk Register Ian Rooney
13 AOB Chair

Date of Next Meeting:
26th November 2019
PHQ Conference Room 2