16th November 2022
Welcome and Introductions
Apologies
Declaration of Interests
Note of the last meeting
Matters arising
Activity Schedule Updates
Current and Significant Issues
Financial Position as at 30 September 2022
Joint Audit Committee
Museum Governance Board Terms of Reference
Inspections, Audits and Reviews
Date of the next meeting:
15 February 2023
Exclusion of Press and Public
The Board is asked to consider whether, under Section 100A(4) of the Local Government Act, 1972, it considers that the press and public should be excluded from the meeting during consideration of the following items of business on the grounds that there would be a likely disclosure of exempt information as defined in the appropriate paragraphs of Part I of Schedule 12A to the Act, as amended, or that they are otherwise operationally sensitive or would attract an exemption under the Freedom of Information Act 2000.
*Private and Confidential*
Progress Against Police and Crime Plan Priorities 2021-2025
*Private and Confidential*
Violence Reduction Network
*Private and Confidential*
ICT Consultancy Review
*Private and Confidential*
Inspections, Audits and Reviews
*Private and Confidential*
Current and Significant Issues
17th August 2022
Welcome and Introductions
Apologies
Declaration of Interests
Note of the last meeting
Matters arising
Activity Schedule Updates
Current and Significant Issues
Financial Position as at 30 June 2022
Inspections, Audits and Reviews
Date of the next meeting
16 November 2022
Exclusion of Press and Public
The Board is asked to consider whether,
under Section 100A(4) of the Local
Government Act, 1972, it considers that the
press and public should be excluded from
the meeting during consideration of the
following items of business on the grounds
that there would be a likely disclosure of
exempt information as defined in the
appropriate paragraphs of Part I of
Schedule 12A to the Act, as amended, or
that they are otherwise operationally
sensitive or would attract Page 2 Item Page an exemption under the Freedom of Information Act 2000.
*Private and Confidential*
Progress Against Police and Crime Plan Priorities 2021-2025
*Private and Confidential*
Workforce Planning
*Private and Confidential*
Professional Standards Update
*Private and Confidential*
Inspections, Audits and Reviews
*Private and Confidential*
Current and Significant Issues
7th June 2022
Welcome and Introductions
Apologies
Declaration of Interests
Note of the last meeting
Matters arising
Activity Schedule Updates
Current and Significant Issues
Date of the next meeting - 17 August 2022
Exclusion of Press and Public
The Board is asked to consider whether,
under Section 100A(4) of the Local
Government Act, 1972, it considers that the
press and public should be excluded from
the meeting during consideration of the
following items of business on the grounds
that there would be a likely disclosure of
exempt information as defined in the
appropriate paragraphs of Part I of
Schedule 12A to the Act, as amended, or
that they are otherwise operationally
sensitive or would attract Page 2 Item Page an exemption under the Freedom of Information Act 2000.
*Private and Confidential*
Delivery Plan (progress against PCP to include performance)
*Private and Confidential*
Savings and Efficiency Plan
*Private and Confidential*
HMICFRS vfm profiles
*Private and Confidential*
Inspections, Audits and Reviews
*Private and Confidential*
Current and Significant Issues
Performance Schedule
10th February 2022
Welcome and Introductions
Apologies
Declaration of Interests
Note of the last meeting
Matters arising
Action Tracker Updates
Current and Significant Issues
Date of the next meeting - 7th of June 2022
Exclusion of Press and Public
The Board is asked to consider whether,
under Section 100A(4) of the Local
Government Act, 1972, it considers that the
press and public should be excluded from
the meeting during consideration of the
following items of business on the grounds
that there would be a likely disclosure of
exempt information as defined in the
appropriate paragraphs of Part I of
Schedule 12A to the Act, as amended, or
that they are otherwise operationally
sensitive or would attract Page 2 Item Page an exemption under the Freedom of Information Act 2000.
*Private and Confidential*
Delivery Plan (progress against PCP to include performance)
*Private and Confidential*
Inspections, Audits and Reviews
*Private and Confidential*
Constabulary Risk Register
*Private and Confidential*
Finance – Draft Capital programme 2022/23
*Private and Confidential*
Current and Significant Issues
