Agenda published for Joint Audit Committee – 10th September 2013

Agenda published for Joint Audit Committee – 10th September 2013

NOTICE OF MEETING
OFFICE OF THE POLICE AND CRIME COMMISSIONER AND SURREY POLICE FORCE JOINT AUDIT COMMITTEE

Date: 10th September 2013
Time: 2pm
Place Donaldson Room, Surrey Police Headquarters, Mount Browne

MEMBERS
Paul Rees – Chairman
Andrew Gascoyne
Chris Johnson
Amanda Mills
Vanya Moyer

AGENDA
PART ONE IN PUBLIC

1. Apologies

2. Declaration of Interest

3. Minutes of the last meeting – 10th June 2013

4. Matters Arising

PART TWO IN PRIVATE

5. Niche Project – Update
6. Force High Level and Shared Risks
7. RSM Tenon Transfer to Baker Tilly

PART ONE IN PUBLIC

8. External Audit Annual Findings Report

9. Annual Governance and Financial Statements for 2012/13

10a. Police and Crime Commissioner Expenses

10b. Chief Constable Expenses

11 Internal Audit Progress Report

12. Whistle-Blowing – Policy Statement and Procedures

13. Waiver to Contract Standing Orders – Oxford Economics

14. Work Programme 2013/14

PART TWO IN PRIVATE

15. Whistle Blowing – Force Processes and Procedures
16. Any Other Matters to be raised by the Internal Auditors
17. Monitoring of Audit and Inspection Recommendations
18. OPCC Risk Register and Assurance Framework
19. Private Meeting of Members with the Auditors

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