Agenda published for the December Joint Audit Committee Meeting

6th December 2013

Notice of Meeting

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

16th December at 2pm in the PCC’s Office, 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. Declarations of Interest

3. Minutes of the last meeting – 10th September 2013

4. Matters Arising

PART TWO – IN PRIVATE

5. SIREN Review Update

6. Niche Update

7. Whistle Blowing in Surrey Police

8. OPCC Risk Register and Assurance Framework

9. Force High Level and Shared Risks

PART ONE – IN PUBLIC

10a. Police and Crime Commisioner Expenses

10b. Chief Constable Expenses

11. Internal Audit Progress Report

12. External Audit Annual Letter

13. Update on Stage 2 Transfer – Verbal

14. Gifts and Hospitality

15. Work Programme 2013/14

PART TWO – IN PRIVATE

16. Any other matters to be raised by the Internal Auditors

17. Monitoring of Audit and Inspection Recommendations – Action Update

18. Monitoring of Audit and Inspection Recommendations

19. Private Meeting of Members with the Auditors