Cumbria Police Authority

Governance Committee - 14 September 2010


14 September 2010 - 10.00 AM

There will be a meeting of the Governance Committee at Police Headquarters, Carleton Hall, Penrith, Cumbria on Tuesday 14 September 2010 at 10.00 am

Chair: Lynda Shaw

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

5.          STATEMENT OF ACCOUNTS 2009-10 - LETTER OF MANAGEMENT REPRESENTATION

6.          ANNUAL GOVERNANCE REPORT

7.          MONITORING OF AUDIT, INTERNAL AUDIT & OTHER RECOMMENDATIONS

8.          INTERNAL AUDIT REPORT

9.          INTERNAL AUDIT PROGRESS REPORT

10.        ANNUAL REVIEW OF POLICE AUTHORITY GOVERNANCE

11.        TREASURY MANAGEMENT ACTIVITIES - APRIL TO JULY 2010

12.        BUDGET VARIANCE REPORT 2010-11

13.        2010-11 CAPITAL BUDGET UPDATE REPORT

14.        CPA QUARTERLY BUDGET MONITORING REPORT

15.        CPA BUSINESS PLAN


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For information contact the Police Authority: Telephone 01768 217734 or
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