Agenda Published for March 2015 – Joint Audit Committe

Notice of Meeting

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

31st March at 13:00, Schofield Room, Surrey Police Headquarters

Members – Paul Rees (Chairman), Andrew Gascoyne, Christopher Johnson, Amanda Mills, Vanya Moyer

Part One (In Public)

1. Apologies

2. Declaration of Interest

3. Minutes of the last meeting – 16th December 2014

4. Matters Arising

5. Internal Audit Plan for 2015/16

6. Internal Audit Progress Report

7. External Draft Audit Plan 2014/15

8. Joint Audit Committee Self Assessment

9. Complaints Process

10. Annual Review of Risk Management Arrangements

11. Annual Review of Policies and Procedures in the Code of Governance

12. Governance and Performance Management

13. Collaboration Update

14. Surrey Sussex Collaboration Cost Sharing

15. Consultancy Expenditure 2014-15 – Force and OPCC

16. Annual JAC Attendance Record

17. Police and Crime Commissioner Expenses

18. Chief Constable Expenses

19. Work Programme 2015/16

20. Exclusion Notice