Wednesday 25 May 2005
A meeting of the Audit Committee will be held on Wednesday 25 May 2005
at 12.30pm in the Conference Room, Endeavour House, Woodwater Park, Exeter
to which you are summoned, to consider the items as detailed on the Agenda
Any papers listed as “to follow”, urgent items or supplementary
papers will be made available as soon as possible and in any event at least
30 minutes before the start of the meeting.
S G Davey
Chief Executive & Clerk
To The Police Authority
- Apologies for Absence
To receive apologies for absence from Members unable to attend the meeting.
- Declarations of Interests
To receive any declarations from Members / Officers of personal and / or
prejudicial interests in respect of matters for consideration at this meeting,
together with the appropriate statement on the nature of any such declared
To confirm the minutes of the meeting held on 24 March 2005 as a correct
on Internal Control 2004-2005 (135 kb)
The draft Statement on Internal Control is presented for approval.
report for SIC (66 kb)
- Corporate Risk Management
An oral update on the future management of corporate risk within the Force.
Members of the Committee: M Nevitt, M Bull, C Ryan, J Smith and C Wallin