Fógra Cruinnithe
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)
Chair – Paul Brown
CUID A hAON – GO POIBLÍ
- Gabh mo leithscéal as neamhláithreacht
- Welcome remarks and Urgent Matters
- Dearbhuithe Leasa
- Minutes of the Meeting held 26th January 2022 4b) Action log
CUID A DÓ – GO PRÍOBHÁIDEACH
5. ERP and ESMCP
CUID A hAON – GO POIBLÍ
6. Joint Audit Committee Annual Report
7. Joint Audit Committee Attendance
8a) Internal Audit Progress Report 2021-22
8b) Straitéis, Plean agus Cairt Iniúchta Inmheánaigh 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) Athbhreithniú Bliantúil ar an Scéim Rialachais
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
10ú) Memorandum of Understanding (and Schedule to the MOU)
11) Treasury Management Policy Statement and Strategy
12) Review of Governance of Arrangements of making Grants to Third Parties