Joint Audit Committee – 27 Plaub Hlis Ntuj 2022

19th Plaub Hlis 2022

Daim Ntawv Ceeb Toom

Pawg Neeg Saib Xyuas Kev Koom Tes - Lub Chaw Haujlwm ntawm PCC rau Surrey thiab Surrey Tub Ceev Xwm

Hnub Wednesday Lub Plaub Hlis 27th, 1oam, yuav tsum muaj los ntawm cov chaw taws teeb txuas (thov hu rau lub chaw haujlwm kom paub meej)

Lub rooj zaum - Paul Brown

PART IB – IN PUBLIC

  1. Thov txim rau qhov tsis muaj
  2. Txais tos cov lus hais thiab Cov Teeb Meem Ceev
  3. Tshaj tawm ntawm Kev Txaus Siab
  4. Cov Lus Qhia ntawm Lub Rooj Sib Tham tau tuav 26th Lub Ib Hlis 2022 4b) Action log

PART XNUMX – NTAWM PRIVATE

5. ERP thiab ESMCP

PART IB – IN PUBLIC

6. Joint Audit Committee Daim Ntawv Qhia Txhua Xyoo

7. Joint Audit Committee tuaj koom

8a) Internal Audit Progress Report 2021-22

8b) Internal Audit Strategy, Plan thiab Charter 2022/23

9a) External Audit Outline Audit Plan 21/22 – ua raws

9b) Cov Neeg Soj Ntsuam Sab Nraud Sab Nraud Daim Ntawv Qhia Txhua Xyoo 20/21 - ua raws

9c) Hloov tshiab ntawm 2019/20 Tus Nqi Tshawb Fawb

10) Scheme ntawm Kev Tswj Xyuas Txhua Xyoo

10a) Surrey Code of Corporate Governance

10b) Kev txiav txim siab thiab kev lav phib xaub rau Surrey OPCC

10c) Surrey-Sussex PCC Scheme ntawm Delegation

10 hnub) Chief Constable's Scheme of Delegation

10e) ib Memorandum of Understanding (thiab Teem sijhawm rau MOU)

10f) Kev cai nyiaj txiag

10g). Daim ntawv cog lus Standing Orders

11) Treasury Management Policy Statement and Strategy

12) Kev tshuaj xyuas txog Kev Tswj Xyuas Kev Ua Haujlwm ntawm Kev Ua Nyiaj Pab rau Cov Neeg Thib Peb

13) Kev tshuaj xyuas khoom plig thiab kev tos txais qhua

14) Daim Ntawv Qhia Txog Kev Noj Qab Haus Huv thiab Kev Nyab Xeeb