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Joint Audit and Ethics Committee – 15 August 2016

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JOINT AUDIT AND ETHICS COMMITTEE MEETING – 15 AUGUST 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 7

Lancashire Constabulary – Business Interests & Gifts and Gratuities

Appendix A

Item 9

Item 10

OPCC – Ethics Plan

– Appendix A

Item 11

Internal Audit – Monitoring Report

Item 13

Inspection Reports – Update on HMIC Reports

Item 14

Complaints – Performance Report

Appendix A

Item 15

Urgent Business

Item 16

Outward Communication

Item 17

Date of next meeting

The next meeting of the Committee is scheduled to be held on Monday 12 December 2016 at County Hall, Preston at 1:30pm.

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