Obaveštenje o sastanku
Joint Audit Committee – Office of the PCC for Surrey and Surrey Police
Wednesday 27th April, 1oam, to be held via remote link (please contact the office for details)
Predsjedavajući – Paul Brown
PRVI DIO – JAVNO
- Izvinjavam se zbog odsustva
- Welcome remarks and Urgent Matters
- Izjave o interesu
- Minutes of the Meeting held 26th January 2022 4b) Action log
DRUGI DIO – PRIVATNO
5. ERP and ESMCP
PRVI DIO – JAVNO
6. Joint Audit Committee Annual Report
7. Joint Audit Committee Attendance
8a) Internal Audit Progress Report 2021-22
8b) Internal Audit Strategy, Plan and Charter 2022/23
9a) External Audit Outline Audit Plan 21/22 – to follow
9b) External Audit Auditor’s Annual Report 20/21 – to follow
9c) Update on 2019/20 Audit Fees
10) Scheme of Governance Annual Review
10a) Surrey Code of Corporate Governance
10b) Decision Making and Accountability Framework for Surrey OPCC
10c) Surrey-Sussex PCC Scheme of Delegation
10d) Chief Constable’s Scheme of Delegation
10.) Memorandum of Understanding (and Schedule to the MOU)
10f) Finansijski propisi
10 g) Contract Standing Orders
11) Treasury Management Policy Statement and Strategy
12) Review of Governance of Arrangements of making Grants to Third Parties