Agenda

Corporate Governance Committee
12 December 2011
2.00 pm
10 Dean Farrar Street, London, SW1H 0NY

Part 1

Items to be considered while the press and public are present

1. Apologies for absence
2. To receive any declarations of interests from members of the Committee
3. Minutes of the Corporate Governance Committee (Part 1) – 10 October 2011

Assurance matters

4. External Audit Annual Audit Letter 2010/11
5. External Audit Progress report
6. Directorate of Audit, Risk and Assurance (DARA) Progress Report
7. High Risk DARA Recommendations

Corporate Governance Framework

8. Raising fraud awareness
9. MPS Gifts and Hospitality policy
10. MPA Risk Management Update
11. MPS Corporate Assurance Update
12. Annual Governance Statement 2010/11 quarterly update
13. Health and Safety Performance Report.
14. Governance framework in the MOPC
15. Corporate Governance Committee Legacy Report
16. Any other urgent business
    This item affords the opportunity to raise issues that are urgent. The grounds for urgency must be stated.
17. Exclusion of press and public
    To resolve that the press and public be asked to leave the meeting during discussion of the remaining items of business because exempt information as defined in paragraph 3 of Schedule 12a to the Local Government Act 1972 as amended is likely to be made known.

Please note that members of the press and public must leave the meeting at this point.

Part 2

Items considered after the exclusion of the press and public

18. MPS Risk Management Update
    Provides the Committee with the current MPS risk register and current on-going work on risk management across the MPS.
19. Exempt appendix to Outstanding High Risk DARA Recommendations
    Exempt appendix to agenda item 7.
20. Minutes of the Corporate Governance Committee (Part 2) – 10 October 2011

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