Wara-wara Rapat
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)
Ketua - Paul Brown
PART ONE - ING UMUM
- Nyuwun pangapunten menawi mboten wonten
- Welcome remarks and Urgent Matters
- Pranyatan saka kapentingan
- Minutes of the Meeting held 26th January 2022 4b) Action log
PART TWO - IN PRIVATE
5. ERP and ESMCP
PART ONE - ING UMUM
6. Joint Audit Committee Annual Report
7. Joint Audit Committee Attendance
8a) Internal Audit Progress Report 2021-22
8b) Strategi, Rencana lan Piagam Audit Internal 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) Skema Governance Review taunan
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
kaping 10) Memorandum of Understanding (and Schedule to the MOU)
10f) Peraturan Keuangan
10 g) Contract Standing Orders
11) Treasury Management Policy Statement and Strategy
12) Review of Governance of Arrangements of making Grants to Third Parties