Audit and Scrutiny Panel 2015

Thursday
12 February 2015

2pm
The Council Chamber
Gedling Borough Council 

The full document pack can be downloaded HERE

•  Agenda
•  Item 03 - Minutes of the meeting held 23 September
• Item 03 - Minutes of the meeting held 15 December 2014
• Item 04 - Refreshed Police and Crime Plan 2015-18
• Item 04 - Refreshed Police and Crime Plan 2015-18 Appendix A
• Item 05 - Precept and Budget Reports 2015-16
• Item 05 - Precept and Budget Reports 2015-16 Appendix A
• Item 05 - Precept and Budget Reports 2015-16 Appendix B
• Item 05 - Precept and Budget Reports 2015-16 Appendix C
• Item 05 - Precept and Budget Reports 2015-16 Appendix D
• Item 05 - Precept and Budget Reports 2015-16 Appendix E
• Item 06 - External Audit Plan 2014-15
• Item 06 - External Audit Plan 2014-15 Appendix A
• Item 07 - Internal Audit Progress Report
• Item 07 - Internal Audit Progress Report Appendix A
• Item 08 - Audit and Inspection
• Item 08 - Audit & Inspection Appendix 1
• Item 08 - Audit & Inspection Appendix 2
• Item 09 - Strategic Risk Management Report (2014-15 Quarter 3)
• Item 09 - Strategic Risk Management Report (2014-15 Quarter 3) Appendix I
• Item 09 - Strategic Risk Management Report (2014-15 Quarter 3) Appendix II
• Item 09 - Strategic Risk Management Report (2014-15 Quarter 3) Appendix III
• Item 09 - Strategic Risk Management Report (2014-15 Quarter 3) Appendix IV
• Item 10 - Business Continuity Management Report (2014-15)
• Item 11 - Freedom of Information monitoring, review and assurance
• Item 11 - Freedom of Information monitoring, review and assurance Appendix A
• Item 12 - Information Management Report
• Item 12 - Information Management Report Appendix 1
• Item 12 - Information Management Report Appendix 2
• Item 12 - Information Management Report Appendix 3
• Item 13 - Corporate Governance and Working Together
• Item 14 - Police and Crime Commissioner's Update Report
• Item 14 - Police and Crime Commissioner's Update Report Appendix A
• Item 14 - Police and Crime Commissioner's Update Report Appendix B
• Item 15 - Panel Work Plan and Meeting Schedule
• Item 15 - Panel Work Plan and Meeting Schedule Appendix A

Tuesday
9th June 2015

2pm
The Committee Room
Gedling Borough Council

 The full document pack can be downloaded HERE

• Agenda - 9th June 2015
• Item 04 - Minutes of the meeting held 12 February 2015
• Item 06 - IPCC Investigations
• Item 06 - IPCC Investigations Appendix A
• Item 07 - Force Improvement Activity Lessons Learned
• Item 07 - Force Improvement Activity Lessons Learned Appendix A
• Item 07 - Force Improvement Activity Lessons Learned Appendix B
• Item 08 - Professional Standards Confidential Report Procedure (Whistle Blowing)
• Item 09 - Anti Fraud and Corruption Policy - Review of Compliance
• Item 09 - Anti Fraud and Corruption Policy - Review of Compliance Appendix A
• Item 10 - Draft Group Annual Governance statements 2014-15
• Item 10 - Draft Group Annual Governance statements 2014-15 Appendix A
• Item 10 - Draft Group Annual Governance statements 2014-15 Appendix B
• Item 11 - Internal Audit Annual Assurance Report 2014-15
• Item 11 - Internal Audit Annual Assurance Report 2014-15 Appendix
• Item 12 - Internal Audit Annual Plan 2015-16
• Item 12 - Internal Audit Annual Plan 2015-16 Appendix A
• Item 12 - Internal Audit Annual Plan 2015-16 Appendix B
• Item 13 - Update on the close of accounts 2014-15
• Item 14 - External Audit - progress report and fees 2015-16
• Item 14 - External Audit - progress report and fees 2015-16 Appendix A
• Item 15 - Reserves and Provisions out-turn report 2014-15
• Item 15 - Reserves and Provisions out-turn report 2014-15 Appendix A
• Item 16 - Audit and Inspection Report
• Item 16 - Audit and Inspection Report Appendix 1
• Item 16 - Audit and Inspection Report Appendix 2
• Item 18 - Panel Work Plan and Meeting Schedule
• Item 18 - Panel Work Plan and Meeting Schedule Appendix A

Thursday
24th September 2015

10am
The Committee Room
Gedling Borough Council

The full document pack can be downloaded HERE

• Agenda - 24 September 2015
• Item 03 - Minutes of the meeting held 9 June 2015
• Item 04 - External audit of the accounts 2014-15 (ISA260)
• Item 04 - External audit of the accounts 2014-15 (ISA260) Appendix A.docx
• Item 05 - Statement of accounts and annual governance statements 2014-15
• Item 05 - Statement of accounts and annual governance statements 2014-15 Appx A & C
• Item 05 - Statement of accounts and annual governance statements 2014-15 Appx B & D
• Item 06 - Strategic risk management report (2015-16 quarter 2)
• Item 06 - Strategic risk management report (2015-16 quarter 2) Appendix I
• Item 06 - Strategic risk management report (2015-16 quarter 2) Appendix II
• Item 06 - Strategic risk management report (2015-16 quarter 2) Appendix III
• Item 07 - Regional Collaboration Update
• Item 07 - Regional Collaboration Update Appendix A
• Item 08 - Mystery shopper report July 2014 - April 2015 Appendix A
• Item 08 - Mystery shopper report July 2014- April 2015
• Item 09 - Police and Crime Commissioner's update report Appendix A
• Item 09 - Police and Crime Commissioner's update report Appendix B
• Item 09 -Police and Crime Commissioner's update report
• Item 10 - Update on HMIC reports and recommendations
• Item 10 - Update on HMIC reports and recommendations Appendix 1
• Item 10 - Update on HMIC reports and recommendations Appendix 2
• Item 11 - Internal Audit progress report
• Item 11 - Internal audit progress report Appendix A
• Item 12 - Audit and Inspection Report
• Item 12 - Audit and Inspection Report Appendix 1
• Item 12 - Audit and Inspection Report Appendix 2
• Item 13 - Panel work plan and meeting schedule
• Item 13 - Panel work plan and meeting schedule Appendix A
• Item 14 & 15 - Exempt Item

Thursday
10th December 2015

2pm
County Hall
West Bridgford
Nottingham
NG2  7QP

The full document pack can be downloaded HERE.

• Agenda 10 December 2015
• Item 03 - Minutes of the meeting held 24 September 2015
• Item 04 - IPCC investigations, recommendations and actions
• Item 04 - IPCC investigations, recommendations and actions Appendix 1
• Item 05 - Force improvement activity - lessons learned monitoring
• Item 05 - Force improvement activity - lessons learned monitoring Appendix 1
• Item 06 - Professional Standards confidential reporting procedure
• Item 07 - Anti-fraud and corruption policy - review of compliance update (April - September 2015)
• Item 07 - Anti-fraud and corruption policy - review of compliance update (April - September 2015) Appendix A
• Item 08 - External audit - annual audit letter
• Item 08 - External audit - annual audit letter Appendix A
• Item 09 - External audit progress report
• Item 09 - External audit progress report Appendix A
• Item 11 - Police & Crime Commissioner's update report
• Item 11 - Police & Crime Commissioner's update report Appendix A
• Item 11 - Police & Crime Commissioner's update report Appendix B
• Item 11 - Police & Crime Commissioner's update report Appendix C
• Item 12 - Internal audit progress report
• Item 12 - Internal audit progress report Appendix A
• Item 13 - Audit and inspection report
• Item 13 - Audit and inspection report Appendix 1
• Item 13 - Audit and inspection report Appendix 2
• Item 14 - Appointment of external auditors 2018-19 Appendix A
• Item 14 - Appointment of external auditors for 2018-19
• Item 15 - Panel work plan and meeting schedule
• Item 15 - Panel work plan and meeting schedule Appendix A