Notitia testimonii comedent
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)
Cathedra – Paul Brown
PARS PRIMA - IN PUBLICAM
- Paenitemus absentia
- Welcome remarks and Urgent Matters
- Declarationes Interest
- Minutes of the Meeting held 26th January 2022 4b) Action log
PARS SECUNDA - IN PRIVATIS
5. ERP and ESMCP
PARS PRIMA - IN PUBLICAM
6. Joint Audit Committee Annual Report
7. Joint Audit Committee Attendance
8) Internum Audit Progressio Report 2021-22
8b) Internum Audit Strategy, Plan et Carta 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) Schema Regiminis Annui Review
10) Surrey Code of Corporate Governance
10b) Decision Making and Accountability Framework for Surrey OPCC
10c) Surrey-Sussex PCC Scheme of Delegation
10h) Chief Constable’s Scheme of Delegation
10th) Memorandum of Understanding (and Schedule to the MOU)
10 s) Ordinationes Financial
10g) Stantes contrahant Ordines
11) Treasury Management Policy Statement and Strategy
12) Review of Governance of Arrangements of making Grants to Third Parties