Komîteya Kontrola Hevbeş - 29 Tîrmeh 2020

Daxuyaniya Civînê

Joint Audit Committee – 29th July 2020 – 1pm

To be held via remote link

Rojev - Beşa Yekem

  1. Lêborîn ji bo tunebûnê
  2. Mijarên lezgîn
  3. Daxuyaniya Berjewendiyan
  4. a) Minutes of the Meeting held 30th January 2020 b) Action tracker
  5. Attendance Records for JAC meetings
  6. Joint Audit Committee Self Assessment Review 2019/20 (Verbal)
  7. Joint Audit Committee Annual Governance Review Annex 1) Chief Constable Scheme of Delegation Annex 2) PCC Scheme of Delegation Annex 3) Memorandum ya Têgihiştinê Annex 4) Rêziknameyên Darayî Annex 5) Peymana Standing Orders Annex 6) Koda Rêvebiriya Pargîdaniyê 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
  8. Joint Audit Committee Terms of Reference Review
  9. Plana Kontrola Derve ya 2019/20
  10. Rapora Pêşveçûna Kontrola Navxweyî a) Annual Internal Audit Report and Opinion 2019/20 b) Stratejiya Kontrola Navxweyî, Plan û Destûra 2020-21
  11. Update on the 2019/20 Financial Statements and Annual Governance
  12. 2019/20 Treasury Management Report
  13. 2019/20 Report on Gifts,Hospitality and Disclosable Interests
  14. Financial Arrangements a)Report on debts approved for write-off b) Report on Contract Waivers and Breaches c) Procurement Implications of Covid 19
  15. Latest Force Performance Report
  16. Forward Work Plan

Beşa Duyemîn - Bi taybetî