Notice is hereby given that a meeting of CLEVELAND POLICE AUTHORITY’S AUDIT AND INTERNAL CONTROL PANEL will be held on WEDNESDAY 22 FEBRUARY 2012 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 8 December 2011
4. Outstanding Recommendations
5. Contract Standing Order No.9 - Exemption from the normal requirement to tender (October – December 2011)
6. Internal Audit Recommendations Implementation Update
7. Draft Annual Governance Statement 2011/12 and Sources of Assurance
8. Draft Audit Plan
9. Internal Audit Payroll and Expenses
10. Internal Audit Succession
11. Internal Audit Progress Report
12. 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 Paragraphs 3 and 7 of Part 1 of Schedule 12A to the Act.
13. Corporate Risk Register
14. Progress Report on Issues arising from the 2010-11 Audit
15. Close of meeting
Dated this 13th day of February 2012
Stuart Pudney
Chief Executive
A copy of the agenda will be available for public inspection at Cleveland Police HQ, Ladgate Lane, Middlesbrough, from 13 February 2012 onwards between the hours of 9.00 am and 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.