Agenda

Agenda 12 December 2016

Item 1

Apologies for absence

Item 2

Constitutional matters

Item 3

Disclosure of members’ interest

Item 4

Minutes of the meeting held on 15 August 2016

Item 5

Matters arising

Item 6

External Audit – Update report

– Appendix A

Item 7

External Audit – Joint Annual Audit Letter 2015/16

– Appendix A

– Appendix B

– Appendix C

Item 8

Internal Audit – Monitoring report

– Appendix A

Item 9

HMIC Inspection reports – Update

Item 10

DIP sampling of complaints

– Appendix A

Item 11

Chief Inspector promotion process

Item 12

Stop and Search

Item 13

Appointment of external auditors

– Appendix A

– Appendix B

– Appendix C

– Appendix D

Item 14

Urgent Business

Item 15

Outward communication

Item 16

Date of next meeting

The next meeting of the Committee is scheduled to be held on Monday 6 March 2016 at County Hall, Preston at 1:30pm.

Item 17

Constabulary Risk Register

RESTRICTED – This item contains information which relates to or includes commercial, financial or business interests of    the Police and Crime Commissioner or any other person or company.

Item 18

OPCC Risk Register

RESTRICTED – This item contains information which relates to or includes commercial, financial or business interests of    the Police and Crime Commissioner or any other person or company.