Cumbria Police Authority

Governance/Audit Committee 7 March 2012


7 March 2012 - 10.00 AM

There will be a meeting of the Governance/Audit Committee at Police Headquarters, Carleton Hall, Penrith on Wednesday 7 March 2012 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 Audit Plan
6.          Monitoring of Audit Recommendations and Action Plans
7.          Internal Audit Progress Report
8.          Internal Audit Reports
9.          Treasury Management Activities - October - December 2011
10.        Budget Variance Report 2011-12
11.        Capital Budget Report
12.        CPA Quarterly Budget Monitoring Report
13.        CPA Business Plan
14.        CPA Risk Management Strategy


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For information contact the Police Authority: Telephone 01768 217734 or
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