- Date: 18 March 2010
- Time: 10:00am - 12:30pm
- Location: G1 & G2, Force headquarters, 25 Camden Road
Standing items
1. Minutes of Meetings: 1 and 9 December 2009
2. Minutes of Meeting: 15 December 2009
5. Strategic Risk Management
Report from Director of Finance & Corporate Services
Reports
6. Tribal Progress Report
6.1 Summary Internal Audit Progress Report
6.2 Internal Audit Annual Plan 2010/11
6.3 Area Compliance Checks — London South
6.4 Area Compliance Checks at Wales and Western Area
6.5 Review of the ICT Procurement Arrangements
6.6 Review of the Purchase Order Arrangements
6.7 Review of Creditor Payments Arrangements
6.8 Follow up Review — PWC Recommendations
7. Data Security
Report from the Deputy Chief Constable
8. Business Continuity Planning Update
Verbal Update Report the Chief Constable
9. NAO Final Completion Report
Verbal Update from NAO
10. NAO Draft Audit Strategy
Verbal Update from NAO
11. NAO Statement of Internal Control: A Guide for Audit Committees
Verbal Update from the Treasurer
12. Date of next meeting – Tuesday 29 June 2010 at 10.00am
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