Joint Audit Committee – 23rd July 2019 – Agenda and Papers

Joint Audit Committee – OPCC and Surrey Police

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

PARS PRIMA - IN PUBLICAM

  1. paenitemus
  2. Declarationes Interest
  3. Exclusio Notitia

PARS PRIMA - IN PUBLICAM

5. Salutem et incolumitatem Report

6. Minuta Conventui habita die 24 Aprilis 2019

7. Res ex die 24 Aprilis MMXVIII

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

9. Internum Audit Progressus Report

10. External Audit Annual Fee Letters 2019/20

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

12. Externi Audit Inventiones Report

13. Annua Treasury Management Report

14. Surrey County Council Treasury Management Internal Audit Report

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

16. Recognitio Donorum a Tertia Partibus et Sponsorship Strategy

17. Joint Audit Committee Terms of Reference

18. Annua Recognitio Laboris Programma MMXIX/XX

19. Audit Committee Attendance Record

20. Performance Report (from May 2019 Performance Meeting)

21. Exclusio Notitia

PARS SECUNDA - IN PRIVATIS