Open and Transparent Quality Mark 2016/17 and 2017/18

20 April 2015

Joint Audit Committee 20 April 2015

Agenda

1. Declarations of Interest

2. Chair's Business

3. Minutes of the meeting held on 24 February 2015 (including actions log)

Minutes

Action plan

4. Risk Management

5. Governance items

I) Annual Governance Statement

II) Update on Ethics - No report – closed for the purposes of FOI – section 22 – intended for future publication 

III) Budgetary Control - No report – closed for the purposes of FOI – section  – public audit functions

IV) The Strategic Alliance and Joint Audit Committee Working - No report – closed for the purposes of FOI – section 22 – intended for future publication

V) Year End Financial Statements Part 1, Part 2, Part 3, Part 4

VI) Police Pensions Board Briefing 

6. Treasury management

7. Strategic Alliance

8. Reports for circulation

Medium Term Financial Strategy 2015-16 to 2018-19 and Annual Budget 2015-16

Proposed Precept, Budget and Medium Term Financial Strategy 2015/16- 2018/19