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Contents

Agenda for the 27 May 04 meeting of the Audit Panel and contains details of the reports and minutes for this meeting.

Warning: This is archived material and may be out of date. The Metropolitan Police Authority has been replaced by the Mayor's Office for Policing and Crime (MOPC).

See the MOPC website for further information.

Agenda

Audit Panel
27 May 2004
2.00pm
10 Dean Farrar Street, London, SW1H 0NY.

Membership

  • Sir John Quinton (Chair)
  • Eric Ollerenshaw (Deputy Chair)
  • Diana Johnson
  • Rachel Whittaker.

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 Panel.If a member declares a personal interest, as defined in the MPA’s code of conduct, she or he may remain in the meeting and speak and vote on the issue. If the issue is a prejudicial one, the member must withdraw from the meeting during the discussion of that item.

3. Minutes of the meeting held on 22 March 2004

4. Chair and Members’ Update

5. Audit Panel Annual Report 2003/04

6. Appointment of external auditors

7. Internal audit annual report 2003/04

8. External Audit Plan 2004/05

9. External audit plans 2002/03 and 2003/04 progress reports

10. Internal audit 2004/05 progress report

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