Notice is hereby given that a meeting of CLEVELAND POLICE AUTHORITY’S AUDIT AND INTERNAL CONTROL PANEL will be held on THURSDAY 20 OCTOBER 2011 AT 10.30 AM in the MEMBERS CONFERENCE ROOM, POLICE HEADQUARTERS for the purpose of the undermentioned business:
1. Apologies for absence
2. Declarations of interests
3. Minutes of the previous meeting held on 18 August 2011
4. Outstanding Recommendations
5. See Item 12
6. Cleveland Police Authority Risk Register
7. Risk Appetite of Cleveland Police and Cleveland Police Authority
8. Annual Governance Statement
9. Internal Audit Progress Report
10. Internal Audit Follow Up Report
11. To consider passing a resolution pursuant to Section 100A (4) of the Local Government Act
1972, excluding the Press and Public from the meeting under Paragraph 7 of Part 1 of
Schedule 12A to the Act.
12. Strategic Risk Management and Service Continuity Planning
13. Close of meeting
Amended this 12th day of October 2011
Signed
Acting Chief Executive
A copy of the agenda will be available for public inspection at Cleveland Police HQ, Ladgate Lane, Middlesbrough, from 12th October 2011 onwards between the hours of 9.00 am 4.00 pm.
Agenda and reports are available on the Cleveland Police Authority website www.clevelandpa.org.uk if you do not have access to a computer, hard copies are available by contacting Rachelle Kipling on tel. no 01642 301208.