Cumbria Police Authority

Governance Committee - 15 November 2011


15 November 2011 - 10.00 AM

There will be a meeting of the Governance/Audit Committee at Police Headquarters, Carleton Hall, Penrith, Cumbria on Tuesday 15 November 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.          Annual Audit Letter
6.          Monitoring of Audit, Internal Audit and Action Plans
7.          Internal Audit Progress Report
8.          Internal Audit Reports
9.          Value for Money Action Plan
10.       Data Transparency Code of Practice
11.       Treasury Management Activities - August to September
12.       Budget Variance Report
13.       Capital Budget Update Report
14.       CPA Quarterly Budget Monitoring Report
15.       CPA Business Plan
16.       Sustainable Energy Strategy Action Plan


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For information contact the Police Authority: Telephone 01768 217734 or
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