Cyfarfod y Cydbwyllgor Archwilio – 25 Gorffennaf 2018 – Agenda a Phapurau

20fed Gorffennaf 2018

Office of the PCC and Surrey Police Joint Audit Committee Meeting

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

Agenda

  1. Ymddiheuriadau
  2. Datganiadau o Ddiddordeb
  3. Hysbysiad Gwahardd
  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. Adroddiad Iechyd a Diogelwch
  10. Minutes of 25th April 2018
  11. Materion yn Codi o 25 Ebrill 2018
  12. Annual Governance Statement and Financial Statement 2017-18 PCC Accounts CC Accounts
  13. Adroddiad Canfyddiadau Archwilio Allanol
  14. Annual Internal Audit Report 2017/18
  15. Adroddiad Cynnydd Archwilio Mewnol 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. Hysbysiad Gwahardd
  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