Komite Audit Bersama – 23 Juli 2019 – Agenda lan Makalah

11th July 2019

Komite Audit Gabungan - OPCC lan Polisi Surrey

23rd July 2019, 2pm, Schofield Room, Surrey Police HQ

PART ONE - ING UMUM

  1. Apologies
  2. Pranyatan saka kapentingan
  3. Notifikasi Pengecualian

PART ONE - ING UMUM

5. Laporan Kesehatan lan Keamanan

6. Notulen Rapat tanggal 24 April 2019

7. Perkara sing Diwiwiti saka 24 April 2019

8. Annual Internal Audit Report 2018/19 (RSM)

9. Laporan Kemajuan Audit Internal

10. External Audit Annual Fee Letters 2019/20

11. Annual Governance Statement and Financial Statements for 2018/19

12. Laporan Temuan Audit Eksternal

13. Laporan Tahunan Manajemen Perbendaharaan

14. Surrey County Council Treasury Management Internal Audit Report

15. Review of Register of Gifts and Hospitality and Disclosable Interests

16. Review of Gifts saka Pihak Katelu lan Strategy Sponsorship

17. Joint Audit Committee Terms of Reference

18. Tinjauan Tahunan Program Kerja 2019/2010

19. Rekam Kehadiran Komite Audit

20. Performance Report (from May 2019 Performance Meeting)

21. Notifikasi Pengecualian

PART TWO - IN PRIVATE