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Agenda for the 27 Mar 03 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Warning: This is archived material and may be out of date. The Metropolitan Police Authority has been replaced by the Mayor's Office for Policing and Crime (MOPC).

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Agenda

Audit Panel
27 March 2003
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 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 9 December 2002
  4. Chair and Members’ Update - oral report
  5. Date of Audit Panel meeting in June 2003
  6. District Auditor’s report on corporate governance
  7. Internal Audit 2002/03 - progress report
  8. Annual Audit letter 2001/02 – action plan
  9. External audit plan 2002/04
  10. Internal audit plan 2002/04
  11. 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 7 and 8 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 to be considered after the exclusion of the press and public

  1. External audit appointment – letter from Audit Commission

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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MPA general: 020 7202 0202
Media enquiries: 020 7202 0217/18

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