Corporate Governance Committee
23 November 2005
A meeting of the Corporate Governance Committee which you are requested to attend will be held on Wednesday 23 November 2005 at 10.30hrs in the Conference Room, Devon & Cornwall Police Authority, Endeavour House, Woodwater Park, Exeter to consider the items as detailed on the Agenda given below.
The meeting will be preceded at 10.00hrs by a briefing / presentation on
the work of the Strategic Development Department given by Superintendent
Ian Ansell. 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
- Election of Chairman
- Election of Vice Chairman
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 interest in respect of matters for consideration at this meeting,
together with the appropriate statement on the nature of any such declared
Management in the Devon & Cornwall Constabulary (19 KB)
This report updates the Committee of progress on the implementation of the
risk management strategy.
of Reference for the Risk Management Panel (103 KB)
The Committee is asked to consider and approve the terms of reference for
the Risk Management Group.
of Financial Statements (126 KB)
This is a reportby the Audit Commission summarising the key issues arising from their audit of the Authoritys Statement of Accounts for the year ended 31 March 2005.
Management Letter (733 KB)
This is the annual letter of the Audit Commission summarising the conclusions
and significant issues arising from the recent audit of the Authority.
Against The Internal Audit Plan 2005-06 (90 KB)
This report provides an update on the Internal Audit activity during
2005-06 to October. To follow.
- Update on Action Plan resulting from preparation of Statement
on Internal Control for 2004-05 Verbal Update.
- Internal Audit Report
This report provides Members with an update on specific areas of
internal audit work.
- Closed Items
Items which may be considered by the Committee with only Members of the
Police Authority, appropriate Officers and expert advisors present, on the
grounds that exempt / confidential information may be disclosed
Agenda item: 11
Title: Internal Audit Report
Relevant Act: Freedom of Information Act 2000
Relevant section: S.22 - Information intended for future publication
If you require any further information regarding this meeting please contact:
Joy Norris: email firstname.lastname@example.org