Agenda and Minutes for 5 March 2018

13.00pm 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

Item	Title	Introduced By
1	Apologies for absence	Chair
2	Declaration of Interests	Chair
3	Minutes of the last meeting held on 27 November 2017 Action Tracker	Chair
4	Updates Chair Constabulary Commissioner	Chair
5	RSM 2018/19 Internal Audit Plan Internal Audit Progress Report	Internal Auditors - RSM
6	EY 2017/18 Audit Plan eFinancials implementation review 2018/19 Audit Plan	External Auditors - Ernst & Young
7	Review of the effectivness of the committee

Part 2
Not for disclosure under Section 31 (Law enforcement) of the Freedom of Information Act.

8	Constabulary Risk Register Summary Report	James Hurley
10	OPCC Risk Register
11	Treasury Management - quarter three report
12	AOB & Question Time	Chair

Date of Next Meeting:
30 May 2018 @ 10am
PHQ Conference Room 1

Future Meetings in 2018:
31 July 2018
27 Nov 2018