Agenda published for June Joint Audit Committee Meeting

Notice of Meeting

Office of the Police and and Crime Commissioner and Surrey Police Force Joint Audit Committee

12th June at 2pm in the Donaldson Room, Surrey Police Headquarters

Members: Paul Rees (Chairman), Andrew Gascoyne, Chris Johnson, Amanda Mills, Vanya Moyer

Part One in Public

1. Apologies

2. Declaration of Interest

3. Minutes of the last meeting – 24th March 2014

4. Matters Arising

5. Exclusion Notice

9. Internal Audit Annual Report 2013/14

10. External Joint Audit Plan

11 External Audit Fee Letters

12. Police and Crime Commissioner Expenses

13. Chief Constable Expenses

14. Progress in Producing the Annual Governance Statements and Financial Accounts 2013/14

15. Treasury Management Policy Statement and Strategy 2014-2017

16. Update on Commissioning Victims’ Services

17. Joint Audit Committee Self Assessment

18. Work Programme 2014/15

19. Exclusion Notice