Hertfordshire Police and Crime Commissioner.  
Commissioner's Office: 01707 806100

Agenda and Minutes for 25 June 2015

10.30am in Conference Room 2, Police Headquarters, Welwyn Garden City

Members:
  • Stuart Nagler (Chairman)
  • Sarah Coffey
  • Chris Kitchin
  • Chris Moreton
  • Mark Hughes

The full Agenda can be read here.

The meeting minutes can be read here.

Agenda and Part 1 Papers
Item Title Introduced By
1 Apologies for absence Chair
2 Declaration of Interests
Form to be completed by Members
Chair
3 Minutes of the meeting held on 20th March 2015 Chair
4 Updates - Oral
Chair
Chair
5 Updates
 
Constabulary
  • Performance
  • Collaboration Update
  • Financial position
  • HMIC reports
Jame Hurley
6 Updates - Oral
 
OPCC
  • Significant Developments
  • PCP Meetings
Gavin Miles
7 SIAS Internal Auditors
8 Baker Tilly
 
Internal Auditors
9 2014/15 Police And Crime Commissioner’s And Chief Constable’s Draft Statements of Accounts
 
Mike Collier/James Hurley
10 AGS Statements
 
James Hurley / Mike Collier
11 Financial Regulations update briefing note James Hurley
12 Treasury Management Strategy End of Year Report 2014/2015 Mike Collier / Mike Jarvis
13 Constabulary Risk Register Summary Report (Part 1) James Hurley

Part 2
Not for disclosure under Section 31 (Law enforcement) of the Freedom of Information Act.
14 PCC Risk Register (Part 2) Gavin Miles
15 A.O.B.  

Date of Next Meeting: 24 September 2015 @ 10.30am
PHQ Conference Room 1

Future Meetings in 2015:
26 November 2015 @ 10.00am at PHQ Conference Room 1