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Joint audit and ethics committee – 13 June 2016

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JOINT AUDIT AND ETHICS COMMITTEE MEETING – 13 JUNE 2016

Joint Audit and Ethics Committee

Item 1

Apologies for absence

Item 2

Constitutional Matters

Item 3

Disclosure of members’ interests

Item 5

Matters arising

Item 11

Constabulary Promotion Board Interviews – Verbal update

Item 19

Urgent Business

Item 20

Outward Communication

Item 21

Date of Next Meeting

Monday 15th August 2016 at County Hall, Preston at 1.30pm.

Item 22

Constabulary Risk Register

PRIVATE AND CONFIDENTIAL – This will be discussed in private as it involves the likely disclosure of exempt information as defined in the Freedom of Information Act 2000.

Item 23

OPCC Risk Register

PRIVATE AND CONFIDENTIAL – This will be discussed in private as it involves the likely disclosure of exempt information as defined in the Freedom of Information Act 2000.

Item 24

Complaints – Performance Report – Following the meeting it has been agreed that this report is suitable for disclosure to the public.

–  Appendix A

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