Obaveštenje o sastanku
Joint Audit Committee – 29th July 2020 – 1pm
To be held via remote link
Dnevni red – Prvi dio
- Izvinjavam se zbog odsustva
- Hitne stvari
- Izjava o interesima
- a) Minutes of the Meeting held 30th January 2020 b) Action tracker
- Attendance Records for JAC meetings
- Joint Audit Committee Self Assessment Review 2019/20 (Verbal)
- Joint Audit Committee Annual Governance Review Annex 1) Chief Constable Scheme of Delegation Annex 2) PCC Scheme of Delegation Annex 3) Memorandum razumjevanja Annex 4) Finansijski propisi Annex 5) Ugovorni trajni nalozi Annex 6) Kodeks korporativnog upravljanja Annex 7) Supplemental Governance for Building the Future Annex 8) Member comments Annex 9) Member comments Annex 10) Decision Making and Accountability Framework for PCC
- Joint Audit Committee Terms of Reference Review
- Plan eksterne revizije 2019/20
- Izvještaj o napretku interne revizije a) Annual Internal Audit Report and Opinion 2019/20 b) Internal Audit Strategy, Plan and Charter 2020-21
- Update on the 2019/20 Financial Statements and Annual Governance
- 2019/20 Treasury Management Report
- 2019/20 Report on Gifts,Hospitality and Disclosable Interests
- Financial Arrangements a)Report on debts approved for write-off b) Report on Contract Waivers and Breaches c) Procurement Implications of Covid 19
- Latest Force Performance Report
- Forward Work Plan
Drugi dio – nasamo