Agenda

Corporate Governance Committee
2 December 2010
2.00pm
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) – 13 September 2010

Assurance matters

4. External audit annual audit letter 2009/10
5. Directorate of Audit, Risk and Assurance (DARA) Quarterly Progress Report
6. Outstanding High Risk DARA Recommendations

Corporate Governance Framework

7. Directorate of Audit, Risk and Assurance Strategy
8. MPA and MPS Anti-fraud Strategy
9. MPA Risk Management Update
10. MPS Corporate Governance Framework Update
11. Annual Governance Statement Quarterly Update
12. Implementing International Financial Reporting Standards
13. Health and Safety Performance Report.
14. External Independent Audit of Health and Safety
15. Business Charge Card update
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 9 of Schedule 12a to the Local Government Act 1972 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
19. 291 Outstanding High Risk DARA Recommendations
    Exempt appendix to agenda item 6
20. Minutes of the Corporate Governance Committee (Part 2) – 13 September 2010

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