27 May 2011

AUDIT COMMITTEE

AGENDA

Friday, 27^th May 2011 at 2.00pm

Conference Room 1, Force Headquarters, Colwyn Bay

Membership

Cllr Chris Bithell

Chris Drew

Cllr Ian Gunning

Roger Hebden (Chair)

Cllr Glyn Jones JP

Cllr Peter Pemberton

1.	Vice-Chair
	To appoint a Vice-Chair for the ensuing year

2.	Apologies for absence
	To receive any apologies for the meeting

3.	Declaration of Interest
	To receive any declaration of interest by any Member or Officer in Respect of any items

4.	Minutes
	The Chair shall propose that the minutes of the meeting held on 9^th February 2011 be signed as a true record

5.	Audit Outline 2011
	To receive a report by Wales Audit Office

6.	Internal Audit Report
	To receive a report by the Treasurer

7.	Internal Audit Annual Report 2010/11
	To receive a report by the Treasurer

8.	Internal Audit Strategy
	To receive a report by the Treasurer

9.	Annual Governance Statement
	To receive a report by the Treasurer

10.	Risk Management Policies - Force
	To receive a report by the Chief Constable

11.	Risk Management Policies - Police Authority
	To receive a report by the Treasurer

To download the complete agenda please click 27 May 2011