Audit and Scrutiny Panel 2017

Tuesday
5th December 2017

10am
Force Headquarters
Sherwood Lodge
Arnold
NG5  8PP

• Agenda - 5th December 2017
• Item 03 - Minutes of the last meeting held on 28 September 2017
• Item 04 - Progress Against Action Tracker
• Item 06 - Annual Audit Letter 2016-17
  • Item 06a - Annual Audit Letter Appendix A
• Item 07 - Summary Statement of Accounts 2016-17
  • Item 07a - Summary of Accounts 2016-2017 Appendix A
• Item 08 - PCC Update Report - to September 2017
  • Item 08a - PCC Update report Appendix A
  • Item 08b - PCC Update report Appendix B
• Item 09 - Mid-Year Treasury Management Report 2017-18
  • Item 09a - Mid-Year Treasury Management Report 2017-18 Appendix A
• Item 10 - Update on Insurance
  • Item 10a - Update on Insurance Appendix A
• Item 11 - Internal Audit progress report
  • Item 11a - Internal Audit Progress Report Appendix
• Item 12 - Audit and Inspection Update Report
  • Item 13 - Joint Audit and Scrutiny Panel Draft Work Programme 2018-19
  • Item 13a - Joint Audit and Scrutiny Panel Draft Work Programme 2018-19 Appendix

The Full Agenda Pack can be downloaded HERE.

Thursday
28th September 2017

(postponed from 12th September)

3pm
County Hall
West Bridgford
Nottingham
NG2 7QP

• Agenda - 28 September 2017
• Item 3 - Minutes of the last meeting held on 27 July 2017
• Item 5 - External Audit of the Accounts 2016-17 (ISA 260)
  • Item 5 - Appendix A - External Audit of Accounts
• Item 6 - Statement of Accounts and Annual Governance Statements for 2016-17
  • Item 6 - Appendix A - Chief Constable Statement of Accounts
  • Item 6 - Appendix B - OPCC Statement of Accounts
• Item 7 - Complaint and Misconduct Investigations
• Item 8 - IPCC Investigations, Recommendations and Actions
• Item 9 - Report on the Whistle Blowing Policy and Review of Compliance (process of Grievances and Appeals)
• Item 10 - Public Finance Initiative Contract
• Item 11 - Audit and Inspection Report, Quarter 2, 2017-18
• Item 12 - Strategic Risk Management Report
• Item 13 - Appointment of External Auditors 2018
• Item 14 - Internal Audit Progress Report
  • Item 14 - Appendix A - Internal Audit Progress Report
  • Item 14 - Appendix A - Internal Audit Progress Report - REVISED
• Item 15 - Panel work plan and meeting schedule

The full Agenda Pack can be downloaded HERE

2pm
Force Headquarters
Sherwood Lodge
Arnold
Nottingham
NG5  8PP

• Agenda 27 July 2017
• Item 03 - Minutes of the meeting held on 6 June 2017
• Item 05 - Terms of Reference as amended May 2017
• Item 06 - Summary Accounts 2016-17
• Item 07 - Statement of Accounts and Annual Governance Statements 2016-17
• Item 07 - Statement of Accounts and Annual Governance Statements Appendix 1
• Item 07 - Statement of Accounts and Annual Governance Statements Appendix 2
• Item 08 - Panel work plan and meeting schedule
• Item 08 - Panel work plan and meeting schedule Appendix

The full Agenda Pack can be downloaded HERE

10am
Office of the Police & Crime Commissioner
Arnot Hill House
Arnold
NG5  6LU

• Agenda 6 June 2017
• Item 03 - Minutes of the meeting held on 9 March 2017
• Item 05 - Internal Audit Annual Assurance Report 2016-17
• Item 05 - Internal Audit Annual Assurance Report 2016-17 Appendix 1
• Item 08 - Internal Audit Progress Report
• Item 08 - Internal Audit Progress Report Appendix 1
• Item 09 - Panel work plan and meeting schedule

The full Agenda Pack can be downloaded HERE

• Agenda 9 March 2017
• Item 03 - Minutes of the meeting held 15 December 2016
• Item 04 - Business Continuity Management Report 2016-17
• Item 04 - Business Continuity Management Appendix 1
• Item 04 - Business Continuity Management Appendix 2
• Item 04 - Business Continuity Management Appendix 3
• Item 04 - Business Continuity Management Appendix 4
• Item 04 - Business Continuity Management Appendix 5
• Item 04 - Business Continuity Management Appendix 6
• Item 05 - Publication Scheme monitoring, review and assurance
• Item 05 - Publication Scheme Monitoring, Review and Assurance Appendices
• Item 06 - Nottinghamshire Police Information Management , FOI and Data Protection update
• Item 07 - Strategic Risk Management Report for Force and NOPCC, quarter 4 2016-17
• Item 07 - Strategic Risk Management Report Appendix 1
• Item 07 - Strategic Risk Management Report Appendix 2
• Item 08 - Audit and Inspection Report quarter 4 2016-17
• Item 08 - Audit and Inspection Report quarter 4 2016-17 Appendix 1
• Item 09 - External Audit Plan 2016-17
• Item 09 - External Audit Plan 2016 -17 Appendix A
• Item 10 - Internal Audit Annual Plan 2017-18
• Item 10 - Internal Audit Annual Plan 2017-18 Appendix A
• Item 11 - Internal Audit Progress Report
• Item 11 - Internal Audit Progress Report Appendix A
• Item 12 - The Big Red Button
• Item 13 - Police & Crime Act 2017
• Item 13 - Police & Crime Act 2017 Appendix A
• Item 14 - Panel work plan and meeting schedule
• Item 14 - Panel work plan and meeting schedule Appendix A

The full Agenda Pack can be downloaded HERE