Audit Committee 2014/15

Please find below the Annual Report of the Audit Committee for 2014/15 and the papers from all Audit Committee meetings from this financial year.

Annual Report

In line with national guidance the Committee undertakes a review of its effectiveness against its terms of reference and objectives and report its findings to the PCC and Chief Constable. The review is undertaken with officers from the OPCCM and the Force which ensures that the PCC and Chief Constable to hold the Audit Committee to account.

Joint Audit Committee Annual Report 2014/15

Reports

Date	Information
8th May 2014	Agenda 8th May, 2014 Minutes 8th May, 2014 Head of Audit's Annual Report and Opinion 8th May, 2014 Internal Audit Action Tracker 8th May, 2014 Internal Audit Progress Report 8th May, 2014 Internal Audit Annual Plan 8th May, 2014 Accounting Policies 8th May, 2014 Annual Governance Statement Report 8th May, 2014 CIPFA Checklist Effective Audit Committee 8th May, 2014 Corporate Governance Framework 8th May, 2014 Audit Committee Report - Risk Management 8th May, 2014 Risk Management OPCC Audit Committee 8th May, 2014 Risk Management Decision 8th May, 2014 Commissioner's Key Decision on Community Engagement Strategy
18th September 2014	Agenda 18th September, 2014 Minutes 18th September, 2014 Review of Audit Committee Terms of Reference Internal Audit Progress Report Quarter 1 2014/15 Internal Audit Actions Tracker Draft Statement of Accounts 2013/14 Audit Findings Report - Merseyside Police Commissioner and Chief Constable 2013/14 Chief Constable Single Entity Statement of Accounts updated for Audit comments 2013/14 Police Commissioner's Group Statement of Accounts updated for Audit comments 2013/14 Review of Audit Committee effectiveness Review of Annual Governance Statements Assurance Framework 2013/14 Assurance Framework v4 Draft Annual Governance Statement Chief Constable Unaudited PCC Annual Governance Statement Amendments to Corporate Governance Framework 2014/15
6th November 2014	Agenda 6th November, 2014 Minutes 6th November, 2014 Internal Audit Progress Report Quarter 2 2014/15 Internal Audit Actions Tracker Merseyside Police Commissioner and Chief Constable Annual Audit Letter 2013-14 Grant Thornton Audit Letter Merseyside Police Commissioner's Estate Strategy Report Appendix I Estate Strategy consultation document Office of the Police and Crime Commissioner Treasury Management Arrangements Office of the Police and Crime Commissioner Risk Management update Audit Committee Report - Risk Management
12th February 2015	Agenda Minutes Terms of Reference and Meeting Timetable Internal Audit Progress Report Quarter 3 2014/15 Internal Audit Tracker Internal Audit Plan 2015/16 Office of the Police and Crime Commissioner's Draft Treasury Management Strategy 2015/16 Draft Decision Report Treasury Management Strategy 2015/16 External Audit update January 2015