Cumbria Police Authority

Governance Committee - 4 December 2009


4 December 2009 - 10.00 AM

There will be a meeting of the Governance Committee at Police Headquarters, Carleton Hall, Penrith on 4 December 2009 at 10.00am.

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.          Annual Audit Letter
6.          Audit Commission - Update of Year Plan & Fees
7.          Audit Commission - Police Use of Resources Audit 2008/09
8.          Police Use of Resources 2008/09 and 2009/10
9.          Monitoring of Audit, Internal Audit and Other Recommendations & Action Plans
10.        Internal Audit Report
11.        Internal Audit - Progress Report
12.        Annual Review of Police Authority Governance
13.        Anti-Corruption Policy Report
14.        Treasury Management Activities - August to September 2009
15.        Budget Variance Report 2009-10
16.        2009-10 Capital Budget Update Report
17.        Implementation of International Financial Reporting Standards Report
18.        National Fraud Initiative 2008/09
19.        Constabulary Procurement Strategy
20.        Police Authority Quarterly Budget Monitoring Report
21.        Police Authority Business Plan Action Plan Update


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For information contact the Police Authority: Telephone 01768 217734 or
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