Agenda and Minutes for 30 June 2017

10.30am 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 29 March 2017 Action Tracker	Chair
4	Updates Chair Constabulary Constabulary - Appendix 1 Commissioner Commissioner - RAG Briefing	Chair
5	RSM Progess Report - Internal Audit Annual Internal Audit Report 2016/17	RSM
6	Internal Audit Recommendations Chief Constable - Oustanding / Discharged PCC - Audit Tracker / Follow Up Report	James Hurley
7	Fraud Corruption and Complaints Annual Management Assurance Letter	James Hurley / Mike Collier
8	Annual Audit Fee Letters for 2017/18 Chief Constable PCC	EY
9	2016/17 Police & Crime Commissioner's and Chief Constables Draft Statement of Accounts Cover Note Chief Constable PCC	James Hurley
10	AGS Statements Chief Constable PCC	James Hurley / Gavin Miles
11	Treasury Management: End of Year Report Appendix	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