Agenda and Minutes for 30 June 2017
10.30am in Conference Room 2, Police Headquarters, Welwyn Garden City
Members:
The full Agenda can be read here.
The meeting minutes can be read here.
Agenda and Part 1 Papers
Part 2
Not for disclosure under Section 31 (Law enforcement) of the Freedom of Information Act.
Date of Next Meeting:
26 September 2017 @ 10am
PHQ Conference Room 2
Future Meetings in 2017:
27 November 2017 @ 10.00 AM at PHQ Conference Room 2
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 29 March 2017 Action Tracker |
Chair |
4 | Updates | Chair |
5 | RSM | RSM |
6 | Internal Audit Recommendations
|
James Hurley |
7 | Fraud Corruption and Complaints | James Hurley / Mike Collier |
8 | Annual Audit Fee Letters for 2017/18 | EY |
9 | 2016/17 Police & Crime Commissioner's and Chief Constables Draft Statement of Accounts | James Hurley |
10 | AGS Statements | James Hurley / Gavin Miles |
11 | Treasury Management: | Mike Collier |
Part 2
Not for disclosure under Section 31 (Law enforcement) of the Freedom of Information Act.
12 | Collaboration Strategic Risk Register Summary | James Hurley |
13 | Constabulary Risk Register Summary Report | James Hurley |
14 | OPCC Risk Register | Gavin Miles |
15 | AOB & Question Time | Chair |
Date of Next Meeting:
26 September 2017 @ 10am
PHQ Conference Room 2
Future Meetings in 2017:
27 November 2017 @ 10.00 AM at PHQ Conference Room 2