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09.12.19AgendaAction Schedule
4 - Terms of Reference 6 - Mazars Update Report7 - IA Progress Report Dec 199 - Finance Update - Mid-Year Financial Review 10 - Financial Regulations FINAL Post Review10a - Treasury Management Mid-Term Review Report 2018-1911b - Treasury Management Practices Statement12 - PCC Annual Report 2018-1913 - JIAC Annual Report 2018-1913 - Self-Assessment Action Plan16b - 2020 Annual Cycle of BusinessMinutes
23.09.19Agenda
Action Schedule4 - Terms of Reference 5 - Mazars PCC CC for Humberside - Annual Audit Letter 2018-196 - IA Progress Report6 - IA Report Appendix B Patch Management Summary 6 - IA Report Appendix C RUI SummaryMinutes
AgendaAction Schedule4 - Terms of Reference5a - Humberside PCC and CC ACR 2018-19 FINAL5b ii - Annual Accounts 2018-19 PCC Final incl. Audit Opinion5b ii - Annual Accounts 2018-19 Chief Constable Final incl. Audit Opinion5c i - PCC Annual Governance Statement 2018-19 Final5c ii - Chief Constable Annual Governance Statement 2018-19 Final5d i - DRAFT Letter of Representation - PCC5d ii - DRAFT Letter of Representation - Force7 - Force End of Year Assessment 2018-19Minutes
AgendaAction Schedule4 - Terms of Reference5a - Audit Plan Progress Report June 195b - Annual Report and Opinion 2018-196a - Annual Accounts 2018-19 PCC6b - Annual Accounts 2018-19 Chief Constable7a - PCC Annual Governance Statement 2018-197b - Chief Constable Annual Governance Statement 2018-199a - Annual Treasury Management Review Report 2018-199b - Capital Strategy 2019-20 to 2023-24Minutes
ReportsAgenda Action Schedule 4- terms of Reference 5 - Humberside PCC and CC - ASM 2018/19 final 5 - Audit progress Report March 20196 - Appendix B - Volumme Crime Investigation JIAC summary 6 - HP IPA Progress Report March 19 FINAL 6 - HP IPA Stratergy 201920 FINAL 6 - HP IPA plan 2019-20 FINAL8 - Force Budget Monitoring Report8 - Copy of item 8 (b) Appendices 8 - Force Resourcing Update 8 - Force Resourcing Update 9 - TMSS 2019 - 20 Appendix 9 - TMSS 2019 - 20 report 9 - TMSS 2019 - 20 report 10 - 2019 Annual Cycle of Business 18032019 Minutes
Reports
AgendaAction Schedule4 - Terms of Reference5 - HPCC Annual Audit Letter 2017-187 - IA Progress Report7 - IA Progress Report Appendix8 - Volume Crime Audit Progress Report9 - ECU Update11 - Treasury Management Mid-Year Review Report 18-1911 - Treasury Management Mid-Year Review Report 18-19 Appendix13 - HPCC Annual Report 17-1814 - Self Assessment14 - Self Assessment Appendix A14 - Self Assessment Appendix BMinutes
AgendaAction Schedule4 - Terms of Reference5a - Humber ISA260 Draft v 1609185c i - PCC AGS 2017/18 Final5c ii - CC AGS 2017/18 Final5d i - Letter of Representation - PCC5d ii - Letter of Representation - Force6 - IA Progress Report6 - Appendix b8 - Humberside Police Force Management Statement9 - CIPFA Self Assessment 2018Minutes
AgendaAction Schedule4 - Terms of Reference5 - PCC and Group unaudited accounts 17/18 compact5 - CC unaudited accounts 17/18 compact7 - IA Progress Report7 - Appendix b - Payroll JIAC summary7 - Appendix c - Connect summary8 - Annual Treasury Management Review Report 17/1810 - CEO Panel Report Jul 18Minutes
AgendaAction Schedule4 - Terms of Reference6a - IA Progress Report6b - IA Humberside Annual Report9 - Assurance12 - Gender Pay Gap 12 - Appendix aMinutes
AgendaAction Schedule4 - Terms of Reference5ai - Humberside PCC/CC Audit Plan6b - IA Progress Report6b - Appendix b6c - IA Plan 2018/197a - Plan on a Page7b - Force Governance Schematic8b - HR Update8b - Appendix8c - Finance Update8c - Appendix 18c - Appendix 29 - TMSS 20189 - Appendix 110 - Cycle of BusinessMinutes
AgendaAction Schedule4 - Terms of Reference5a - Annual Audit Letter 2016-176 - Internal Audit Progress Report6 - Appendix b6 - Appendix c6 - Appendix d6 - Appendix e6 - Appendix f8 - AssuranceMinutes
Agenda4 - Terms of Reference5a - KPMG External Audit Report 2016/175b i - Annual Accounts 16/17 PCC5b ii - Annual Accounts 16/17 Chief Constable5c i - PCC Annual Governance Statement5c ii - CC Annual Governance Statement5d i - Letter of Representation - PCC5d ii - Letter of Representation - Force6 - PCC Annual Report7b - External Audit 2018/198a - IA Progess Report Sept 178a Appendix B - HP Misper Summary8a Appendix C - HP E&D Summary10 - HMICFRS Risk-Based Inspections11 - Annual TM Review Report 2016/1712 - Resourcing Report P412 - Appendix 112 - Appendix 212 - Appendix 312 - Appendix 413a - PAG Conference 2017 Review
Agenda3a - PCC and PCC Group accounts 2016/173b - CC Accounts 2016/174 - Procurement of Audit Services5a - IA Humberside Annual Report 2016/175b - HP IA Progress Report6a - PCC AGS6b - CC AGS7 - Assurance Update8 - Terms of Reference
AgendaForce Risks4 - Proposed Work Plan and Business Cycle4 - Appendix - Audit Annual Cycle Of Business5 (a) - External Audit Plan5 (b) - i - IA Strategy5 (b) - ii- IA Plan6B - IA Progress Report8 - TMSS 2017/18 Report8 - Appendix - TMSS 2017/189 - PAG Details
Agenda4 - Procurement Audit Response Mar 166 (1) - Humberside PCC and CC Final Audit Plan 15/166 (2) - HPA Technical Update February 167 - HP IA Progress Report7 - Appendix B8 - HP IA Strategy 2016/179 - HP IA Plan 2016/1710 - HMIC PEEL Inspections11 - AGS Action Plan12 - Force Governance13 - Financial Regulations Update14 - Precept Report to PCP14 - MTRS 2016/1714 - MTRS 2016/17 Appendix 114 - MTRS 2016/17 Appendix 215 - TMSS 2016/1715 - TMSS 2016/17 Appendix
AgendaAction Schedule4 (i) - Annual Audit Letter 2014/154 (ii) - Planning Summary4 (iii) - Technical Update4 (iv) - Appointing your External Auditor5 (i) - Consultation on Fees and Work Programme5 (ii) - National Audit Office Value For Money Guidance7 - Budget Monitoring Report7 (i) - Budget Monitoring Report Appendix 17 (ii) - Budget Monitoring Report Appendix 27 (iii) - Budget Monitoring Report Appendix 38 - Budget Process 2016/179 - IA Progress Report13 - Joint Report for JIAC - Financial Regulations13 (i) - Humberside/South Yorkshire Police Financial Regulations14 - Treasury Management Mid Year Review Report 2015/1614 (i) - Mid Year Review report 2015/16 Appendix
AgendaAction ScheduleAgenda Item 4 - Annual Accounts Covering ReportAgenda Item 4 - Appendix 1 - Annual Accounts (PCC)Agenda Item 4 - Appendix 2 - Annual Accounts (CC)Agenda Item 4 - Appendix 3 - ISA260Agenda Item 4 - Appendix 4(i) - LG Management Report (PCC)Agenda Item 4 - Appendix 4(ii) - LG Management Report (CC)Agenda Item 5 - Annual Governance Statement (PCC)Agenda Item 5 - Annual Governance Statement (CC)Agenda Item 6 - ToR JCBAgenda Item 6 - Strategic Partnership Governance ModelAgenda Item 8 - Audit & Inspection Activity ScheduleAgenda Item 9 - IA Progress ReportAgenda Item 9 - Appendix G - Follow Up Briefing ReportAgenda Item 9 - Appendix H - Regional IA Progress ReportAgenda Item 10 - Governance Arrangement - Financial Regulations BriefingAgenda Item 10 - Appendix - Draft Humberside/SY Police Financial RegulationsAgenda Item 10 - Governance Appendix BAgenda Item 11(i) - Force Management StatementsAgenda Item 11(ii) - APCC FMS Presentation
AgendaAction ScheduleAgenda Item 4 - Terms of ReferenceAgenda Item 6 - KPMG Interim ReportAgenda Item 6 - KPMG Technical UpdateAgenda Item 7 a) - Audit and Inspection Activity ScheduleAgenda Item 7 b) iii - IA Progress ReportAgenda Item 8 - Review of the Effectiveness of Internal AuditAgenda Item 8 - Appendix AAgenda Item 9 - Anti Fraud & Corruption StrategyAgenda Item 9 - IA Annual Report 2014/15Agenda Item 10 - Combined completed Self-AssessmentAgenda Item 11 - PCC Annual Governance Statement 2014/15Agenda Item 11 - CC Annual Governance Statement 2014/15Agenda Item 12a - PCC Annual AccountsAgenda Item 12b - CC Annual AccountsAgenda Item 13 - Treasury Management Annual Review ReportAgenda Item 13 - Treasury Management Review Report Annex
AgendaAction ScheduleAgenda Item 6 - Force Audit & Inspection ArrangementsAgenda Item 6 - As above - Appendix AAgenda Item 6 - As above - Appendix BAgenda Item 7 - IA Progress ReportAgenda Item 8 - IA StrategyAgenda Item 9 - IA PlanAgenda Item 10 - Ext. Audit Technical UpdateAgenda Item 12 - MTRS Report to PCPAgenda Item 12 - MTRS - 2015-20Agenda Item 12 - Options for AppendixAgenda Item 13 - TMSS 2015-16Agenda Item 13 - TMSS Appendix 1
AgendaAgenda Item 4 - Annual Audit letterAgenda Item 5 - Joint External Audit Plan 2014-15Agenda Item 6 - National Audit Office UpdateAgenda Item 7 - IA Progress ReportAgenda Item 8 - Mid Year Review Report Appendix 1Agenda Item 8 - TM Mid Year ReviewAgenda Item 13 - Assurance Plan
AgendaAction ScheduleAgenda Item 4 - Annual accounts reportAgenda Item 4 - AGS 2013/14 AppendixAgenda Item 5 - IA Progress ReportAgenda Item 6 - Treasury Management 2013-14Agenda Item 6 - Treasury Management Review annexAgenda Item 8 - Force Governance ArrangementsAgenda Item 9 - AGS 2014/15Agenda Item 9 - AGS Appendix 1Agenda Item 9 - AGS Appendix 2Agenda Item 9 - AGS Appendix 3Agenda Item 10 - OPCC Assurance workAgenda Item 10 - OPCC Planner
AgendaAction ScheduleAgenda Item 5 - IA Progress ReportAgenda Item 6 - Review of the effectiveness of internal auditAgenda Item 9 - IA Annual Opinion and Outturn Report
AgendaAction ScheduleAgenda Item 4 - External Audit Plan 2013-14 v1.1Agenda Item 5 - IA Progress ReportAgenda Item 7 - IA Strategy 14-15Agenda Item 8 - Proposed Internal Audit Plan 14-15Agenda Item 9 - TMSS 2014-15 ReportAgenda Item 9 - TMSS 2014-15 appendixAgenda Item 10 - Assurance PlanAgenda Item 11 - Terms of Reference
AgendaAction ScheduleAgenda Item 4 - CC Annual audit letter 2013 FinalAgenda Item 4 - PCC Annual audit letter 2013 FinalAgenda Item 5 - Internal Audit Progress ReportAgenda Item 6a - Annual Treasury management reportAgenda Item 6b - TM Mid Term ReviewAgenda Item 6b - TM Mid Year ReviewAgenda Item 7 - Assurance ProcessAgenda Item 8 - Risk Management Process and Governance
AgendaAgenda Item 4 - Annual ReportAgenda Item 5 - Annual Accounts Report 2012-13Agenda Item 5 - Annual Accounts Appendix 1Agenda Item 5 - Annual Accounts Appendix 2Agenda Item 5 - Annual Accounts Appendix 3Agenda Item 6 - Internal Audit Progress ReportAgenda Item 7 - Assurance Progress
AgendaAgenda Item 4 - Terms of ReferenceAgenda Item 5 - Review of the Effectiveness of Internal AuditAgenda Item 6 - Internal Audit Humberside Annual report 2012-13Agenda Item 7 - Internal Audit Progress Report
Agenda Item 2 - Terms of Reference
Agenda Item 3 - External Audit - letter of confirmation to KPMG as External Auditors
Agenda Item 4 - External Audit Plan 2012/13
Agenda Item 5 - Internal Audit Progress 2012/13
Agenda Item 6 - Internal Audit Strategy 2013/14
Agenda Item 7 - Proposed Internal Audit Plan 2013/14
Agenda Item 8 - Assurance Plan