Meeting: Audit and Corporate Governance Committee Meeting

  • Date: 8 September 2009
  • Time: 10:00am
  • Location: G1 and G2, Force Headquarters, Camden Road, London


Standing items

1. Minutes of meeting: 30 June 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 – SRR

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


Reports

6. Tribal Progress Report
Report from Internal Audit

7. Governance Framework for Charging Model Inputs/Outputs
Report from the Chief Executive

8. AOCB

9. Date of next meeting – Tuesday 15 December 2009 at 10.00am


PDF Versions

Download Agenda | Minutes