Cumbria Police Authority

Governance Committee-18 May 2010


18 May 2010 - 10.00 AM

There will be a meeting of the Governance Committee at Police Headquarters, Carleton Hall, Penrith on 18 May 2010 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.          AUDIT COMMISSION - AUDIT PLAN

6.          APPOINTMENT OF EXTERNAL AUDITOR

7.          MANAGEMENT AUDIT UNIT ANNUAL REPORT 2009/10

8.          PROPOSED INTERNAL AUDIT PLAN FOR 2010/11

9.          INTERNAL AUDIT REPORTS

10.       ANNUAL REPORT OF THE GOVERNANCE COMMITTEE

11.       MONITORING OF AUDIT, INTERNAL AUDIT & OTHER RECOMMENDATIONS

12.       TREASURY MANAGEMENT ACTIVITIES ANNUAL REPORT

13.       ANNUAL PROCUREMENT REPORT

14.       CUMBRIA POLICE AUTHORITY BUSINESS PLANS

15.       POLICE OVERTIME MONITORING

16.       LOCAL ASSESSMENT FRAMEWORK


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For information contact the Police Authority: Telephone 01768 217734 or
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