Cumbria Police Authority

Governance Committee - 17 May 2011


17 May 2011 - 10.00 AM

There will be a meeting of the Governance Committee at Police Headquarters, Carleton Hall, Penrith, Cumbria on Wednesday 17 May 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 Commission - Annual Audit Fee 2011/12
6.          Management Audit Unit Annual Report 2010/11
7.          Proposed internal Audit Plan for 2011-12
8.          Internal Audit Reports
9.          Provision of Internal Audit Services
10.        Monitoring of Audit, Internal Audit & Other Recommendations
11.        PA & Constabulary Joint Annual Report
12.        Annual report of the Governance Committee
13.        Treasury Management Activities Annual Report
14.        Cumbria Police Authority Business Plan
15.        Sustainable Energy Strategy Action Plan


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For information contact the Police Authority: Telephone 01768 217734 or
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