Agenda Published for Joint Audit Committee Meeting – 10th June 2013

Notice of Meeting

Office of the Police and Crime Commissioner and Surrey Police Force

Joint Audit Committee

Date: 10^th June 2013

Time: 2pm

Place Schofield Room, Surrey Police Headquarters, Mount Browne

Please contact Rachel Lupanko, 01483 638721 If you would like this agenda in alternative language or format.

Members:

Paul Rees – Chairman

Andrew Gascoyne

Chris Johnson

Amanda Mills

Vanya Moyer

1. Apologies (Agenda item only)

2. Declaration of Interest (Agenda item only)

3. Minutes of the last meeting – 14th March 2013

4. Matters Arising

5. Internal Audit Annual Report 2012/13

6. Internal Audit Strategy 2013/14 – 2015/16

7. External Joint Audit Plan

8. External Audit Fee Letters

9. Progress in producing the Annual Governance Statements and Financial Accounts for 2012/13(Verbal)

10. Treasury Management Governance Report 2012/13

11. PCC’s Expenses

12. Chief Constable’s Expenses (Verbal)

13. Work Programme 2013/14

14. Terms of Reference

15. Exclusion Notice