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Contents

Agenda for the 12 December 2011 meeting of the Corporate Governance Committee 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Warning: This is archived material and may be out of date. The Metropolitan Police Authority has been replaced by the Mayor's Office for Policing and Crime (MOPC).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

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

Corporate Governance Framework

  1. Raising fraud awareness
  2. MPS Gifts and Hospitality policy
  3. MPA Risk Management Update
  4. MPS Corporate Assurance Update
  5. Annual Governance Statement 2010/11 quarterly update
  6. Health and Safety Performance Report.
  7. Governance framework in the MOPC
  8. Corporate Governance Committee Legacy Report
  9. Any other urgent business
    This item affords the opportunity to raise issues that are urgent. The grounds for urgency must be stated.
  10. 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

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

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