Wara-wara Rapat
Joint Audit Committee – 29th July 2020 – 1pm
To be held via remote link
Agenda - Bagean Siji
- Nyuwun pangapunten menawi mboten wonten
- Perkara Urgent
- Pranyatan saka Kepentingan
- a) Minutes of the Meeting held 30th January 2020 b) Action tracker
- Attendance Records for JAC meetings
- Joint Audit Committee Self Assessment Review 2019/20 (Verbal)
- Joint Audit Committee Annual Governance Review Annex 1) Chief Constable Scheme of Delegation Annex 2) PCC Scheme of Delegation Annex 3) Memorandum of Understanding Annex 4) Peraturan Keuangan Annex 5) Standing Orders Kontrak Annex 6) Kode Tata Kelola Perusahaan Annex 7) Supplemental Governance for Building the Future Annex 8) Member comments Annex 9) Member comments Annex 10) Decision Making and Accountability Framework for PCC
- Joint Audit Committee Terms of Reference Review
- Rencana Audit Eksternal 2019/20
- Laporan Kemajuan Audit Internal a) Annual Internal Audit Report and Opinion 2019/20 b) Strategi, Rencana lan Piagam Audit Internal 2020-21
- Update on the 2019/20 Financial Statements and Annual Governance
- 2019/20 Treasury Management Report
- 2019/20 Report on Gifts,Hospitality and Disclosable Interests
- Financial Arrangements a)Report on debts approved for write-off b) Report on Contract Waivers and Breaches c) Procurement Implications of Covid 19
- Latest Force Performance Report
- Forward Work Plan
Bagean Loro - Ing Pribadi