Joint Audit Committee – 23rd July 2019 – Agenda and Papers

Joint Audit Committee – 23rd July 2019 – Agenda and Papers

Joint Audit Committee – OPCC and Surrey Police

23rd July 2019, 2pm, Schofield Room, Surrey Police HQ

PART ONE – IN PUBLIC

  1. Apologies
  2. Declarations of Interest
  3. Exclusion Notice

PART ONE – IN PUBLIC

5. Health and Safety Report

6. Minutes of the Meeting held 24th April 2019

7. Matters Arising from 24th April 2019

8. Annual Internal Audit Report 2018/19 (RSM)

9. Internal Audit Progress Report

10. External Audit Annual Fee Letters 2019/20

11. Annual Governance Statement and Financial Statements for 2018/19

12. External Audit Findings Report 2018/19 (to follow)

13. Annual Treasury Management Report

14. Surrey County Council Treasury Management Internal Audit Report

15. Review of Register of Gifts and Hospitality and Disclosable Interests

16. Review of Gifts from Third Parties and Sponsorship Strategy

17. Joint Audit Committee Terms of Reference

18. Annual Review of Work Programme 2019/2010

19. Audit Committee Attendance Record

20. Performance Report (from May 2019 Performance Meeting)

21. Exclusion Notice

PART TWO – IN PRIVATE

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