NOTICE OF MEETING
OFFICE OF THE POLICE AND CRIME COMMISSIONER AND SURREY POLICE FORCE JOINT AUDIT COMMITTEE
Date: 10th September 2013
Time: 2pm
Place Donaldson Room, Surrey Police Headquarters, Mount Browne
MEMBERS
Paul Rees – Chairman
Andrew Gascoyne
Chris Johnson
Amanda Mills
Vanya Moyer
AGENDA
PART ONE IN PUBLIC
1. Apologies
2. Declaration of Interest
3. Minutes of the last meeting – 10th June 2013
PART TWO IN PRIVATE
5. Niche Project – Update
6. Force High Level and Shared Risks
7. RSM Tenon Transfer to Baker Tilly
PART ONE IN PUBLIC
8. External Audit Annual Findings Report
9. Annual Governance and Financial Statements for 2012/13
10a. Police and Crime Commissioner Expenses
11 Internal Audit Progress Report
12. Whistle-Blowing – Policy Statement and Procedures
13. Waiver to Contract Standing Orders – Oxford Economics
PART TWO IN PRIVATE
15. Whistle Blowing – Force Processes and Procedures
16. Any Other Matters to be raised by the Internal Auditors
17. Monitoring of Audit and Inspection Recommendations
18. OPCC Risk Register and Assurance Framework
19. Private Meeting of Members with the Auditors