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Agenda for the 08 Feb 01 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Warning: This is archived material and may be out of date. The Metropolitan Police Authority has been replaced by the Mayor's Office for Policing and Crime (MOPC).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

Thursday 8 February 2001
2.30pm
Room AG23, Romney House, Marsham Street, Westminster, London

Part 1

Items considered while the press and public were present

  1. Apologies
  2. Minutes: 26 October 2000
  3. External audit - audit plan 2000/01
  4. Internal audit progress report
  5. Internal audit need and provisional plan 2001/02
  6. Exclusion of press and public
    To resolve that the press and public be asked to leave the meeting during discussion of the remaining item of business because exempt information as defined in paragraph 1 of Schedule 12A(9) of the Local Government Act 1972 is likely to be made known.

Please note that all members of the press and public had to leave the meeting at this point.

Part 2

Items considered after the exclusion of the press and public

  1. Confidential minutes of the Audit Panel held on 9 November 2000

Members were reminded that if they had a financial interest in any matter that was discussed at the meeting they should have declared the interest and not taken part in any discussion or voted on it.

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