20 April 2015
Joint Audit Committee 20 April 2015
1. Declarations of Interest
2. Chair's Business
3. Minutes of the meeting held on 24 February 2015 (including actions log)
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
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