Cumbria Police Authority

Governance Committee - 1 March 2011


1 March 2011 - 10.00 AM

There will be a meeting of the Governance Committee at Police Headquarters, Carleton Hall, Penrith, Cumbria on Tuesday 1 March 2011 at 10.00 am

Chair: Lynda Shaw
Vice-chair: Patrick Everingham

The agenda and papers for this meeting will be made available a few days before the meeting and can be accessed below.  Detailed below is a list of the items to be considered and the reports can be viewed by accessing the corresponding number below. 

1.          APOLOGIES FOR ABSENCE (No report required)

2.          URGENT BUSINESS AND EXCLUSION OF PRESS AND PUBLIC  (No report required)

3.          DISCLOSURE OF PERSONAL INTERESTS  (No report required)

4.          Minutes of last meeting

5.          Audit Opinion Plan 2011

6.          Monitoring of Audit, Internal Audit & Other Recommendations

7.          Internal Audit Reports

8.          Internal Audit Progress Report

9.          Treasury Management Activities - October to December 2010

10.        Budget Variance Report 2010-11

11.        2010-11 Capital Budget Update Report

12.        Accounting Issues

13.        CPA Quarterly Budget Monitoring Report

14.        Police Authority Risk Strategy

15.        CPA Business Plan

16.        Civil Contingencies and Business Continuity

17.        Constabulary Environmental Strategy


Contact us

For information contact the Police Authority: Telephone 01768 217734 or
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