Agenda Published for the March Joint Audit Committee

Notice of Meeting

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

24th March 2014 at 2pm – Mason Room, Surrey Police Headquarters

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

Agenda – Part One In Public

1. Apologies

2. Declarations on Interest

3. Minutes of the last meeting – 16th December 2013

4. Matters Arising

5. Internal Audit Plan for 2014/15

6. Internal Audit Progress Report

7. External Audit Update

8a. Police and Crime Commissioner Expenses

8b. Chief Constable Expenses

9. Stage 2 – New Scheme of Corporate Governance – Paper to Follow

10. Annual Review of Risk Management Arrangements

11. Niche Highlight Report

12. Work Programme 2014/15

13. Exclusion Notice