Agenda and Papers for Joint Audit Committee – 16th December

Notice of Meeting – Office of the PCC and Surrey Police Joint Audit Committee

16th December 2015 at 2pm

Schofield Room, Surrey Police Headquarters

Members: Paul Rees (Chairman), Andrew Gascoyne, Christopher Johnson and Vanya Moyer


1. Apologies

2. Declaration of Interest

3. Minutes of the last meeting – 22nd June 2015

4. Matters Arising – 22nd June 2015

5. Notes of Informal Meeting – 23rd September 2015

6. Internal Audit Progress Report

7. External Audit Annual Audit Letter

8. Annual Report On Risk Management Arrangements

9. Gifts and Hospitality – PCC

10. Gifts and Hospitality – Chief Constable

11. Sponsorship Strategy and Gifts to Third Parties

12. Surrey Police Pension Board