Audit Committee Meeting
Time: 9:30 AM
Date: 06 March 2009
Location: Commitee Room A, County Hall, Hertford
Agenda
Notification of Other Business
Under Access to Information rules the Chairman will decide at this stage of the meeting whether there are any urgent items of business for debate at the end of listed business.
Where * is indicated please refer to the Supporting Papers section below
PART I
IN PUBLIC
1 APOLOGIES FOR ABSENCE
2 DECLARATIONS OF INTEREST
3 MINUTES OF THE LAST MEETING ON 5 DECEMBER 2008
EXTERNAL AUDIT:
4 PROGRESS REPORT ON THE INTERIM AUDIT 2008/09 AND THE AUDIT PLANNING ROUND 2009/10 – oral report
5 SUPPLEMENTARY OPINION AUDIT PLAN 2008/09
INTERNAL AUDIT:
6 PROPOSED INTERNAL AUDIT PLAN FOR 2009/10*
POLICE AUTHORITY:
7 RISK REGISTER*
EXCLUSION OF THE PRESS AND PUBLIC
Resolution:
“That under section 100A of the Local Government Act 1972, the Press and Public be excluded
from the meeting for the following items of business on the grounds that they involve the
likely disclosure of exempt information as defined in paragraph1 of Part I of Schedule 12A
of the Act, and the public interest test not to disclose information outweighs the public
interest in disclosing it.”
PART II
IN PRIVATE
POLICE AUTHORITY:
8 RISK REGISTER
Supporting Papers
- Item 6.Proposed Internal Audit Plan for 2009/10 (Adobe PDF 36KB)
- Item 6.App A Proposed Audit Plan (Adobe PDF 113KB)
- Item 7.Police Authority Risk Register (Adobe PDF 32KB)
Chief Executive, Andrew White
For queries about this agenda, please contact:
Julia Harries on (01992) 555651
For Press enquiries, please contact:
Sally Patient on (01992) 555624