Joint Audit Committee Meeting – 25th July 2018 – Agenda and Papers

Joint Audit Committee Meeting – 25th July 2018 – Agenda and Papers

Office of the PCC and Surrey Police Joint Audit Committee Meeting

25th July 2018, 14:00, Surrey Police Headquarters (Mason Room)

Agenda

  1. Apologies
  2. Declarations of Interest
  3. Exclusion Notice
  4. ERP – Part 2
  5. Estates Strategy – Part 2
  6. OPCC Risks – Part 2
  7. Force Risks – Part 2
  8. Health and Safety – Part 2 Report
  9. Health and Safety Report
  10. Minutes of 25th April 2018
  11. Matters Arising from 25th April 2018
  12. Annual Governance Statement and Financial Statement 2017-18 PCC Accounts CC Accounts
  13. External Audit Findings Report
  14. Annual Internal Audit Report 2017/18
  15. Internal Audit Progress Report 2018/19
  16. Audit Committee Self Assessment (Verbal)
  17. Annual Treasury Management Governance Report
  18. SCC Treasury Management Governance Report
  19. Review of Gifts and Hospitality Register and Disclosable Interests
  20. Exclusion Notice
  21. Any other matters to be raised with the internal auditors – Part 2
  22. Audit and Inspection Recommendations – Part 2
  23. Bad Debt Write Off Report – Part 2
  24. Private Meeting with Internal and External Auditors
By |2018-07-20T13:45:02+01:00July 20th, 2018|Meetings, Meetings Archive|Comments Off on Joint Audit Committee Meeting – 25th July 2018 – Agenda and Papers