Audit Meeting
Time: 10:30 AM
Date: 27 November 2009
Location: Committee Room B, 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 1
IN PUBLIC
1. APOLOGIES FOR ABSENCE
2. DECLARATIONS OF INTERESTS
3. PART I MINUTES
EXTERNAL AUDIT:
4. ANNUAL AUDIT LETTER
INTERNAL AUDIT:
5. PROGRESS IN DELIVERING THE 2009/10 AUDIT PLAN
CONSTABULARY:
6. PLANNING FOR INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS)
POLICE AUTHORITY:
7. POLICE AUTHORITY RISK REGISTER
8. EXCLUSION OF 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 paragraphs 1, 3 and 7 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 2
IN PRIVATE
9. PART 2 MINUTES
10. POLICE AUTHORITY RISK REGISTER
Supporting Papers
- Minutes (Adobe PDF 41KB)
- Item 4 - Annual Audit Letter (Adobe PDF 39KB)
- Item 4 - Appendix A (Adobe PDF 240KB)
- Item 5 - Progress in Delivering the 2009/10 Audit Plan (Adobe PDF 66KB)
- Item 6 - Planning for International Financial Reporting Standards (IFRS) (Adobe PDF 78KB)
- Item 7 - Police Authority Risk Register (Adobe PDF 42KB)
- Item 7 - Appendix A (Adobe PDF 14KB)
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