Meeting: Audit & Corporate Governance Committee Meeting

  • Date: 30 June 2009
  • Time: 10:00am
  • Location: G1 & G2, Force Headquarters, Camden Road, London


Standing items

1. Minutes of meeting: 17 March 2009

2. Matters arising

3. Update from the Director of Finance and Corporate Services

4. Strategic Risk Management (including Authority Risks)
Report from Director of Finance & Corporate Services
Appendix A – Risk Management Update

5. Follow-up to previous audit reports
Report from Director of Finance & Corporate Services

6. Audit Strategy 2009/10

7. Audit Charter

8. Protocol with the National Audit Office


Reports

9. BTP Accounts
Report from Director of Finance & Corporate Services

10. National Audit Office report

11. HMIC inspections
Report from the Deputy Chief Constable

12. Business Continuity Update report
Report from Assistant Chief Constable Thomas
Appendix A – PwC Business Continuity Improvement plan

13. Updated Standing Orders
Paper from the Chief Executive

14. AOCB

15. Date of next meeting – Tuesday 22nd September 2009 at 10.00am


PDF Versions

Download Agenda
Download Minutes