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

Agenda and Minutes for 31 May 2019

10am in Conference Room 2, Police Headquarters, Welwyn Garden City

Members:
  • Paul Smith (Chair)
  • Sarah Coffey
  • Chris Kitchin
  • Andy Godman

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 Chair
3 Minutes of the last meeting held on 6 March 2019
Action Tracker
Chair
4 Updates Chair
James Hurley
Ian Rooney
5 RSM RSM - Dan Harris / Suzanne Rowlett
6 Annual Governance Statements (AGS) James Hurley
Ian Rooney
7 Audit Recommendations - Management Action Tracker James Hurley
8 Annual audit fee letters for 2019/20 James Hurley
Ian Rooney
9 2018/19 Draft Primary Statements for both Group and Constabulary James Hurley / Mike Jarvis / Ian Rooney
10 External Audit Progress update (Oral) BDO - Kirsty Slater

Part 2
Not for Publication
11 Constabulary Risk Register - Summary James Hurley
12 OPCC Risk Register Ian Rooney
13 AOB Chair

Date of Next Meeting:
30 July 2019
PHQ Conference Room 2