Agenda Published – Joint Audit Committee – 14th March 2013

7th March 2013

NOTICE OF MEETING

Office of the Police and Crime Commissioner and Surrey Police Force

JOINT AUDIT COMMITTEE

Date: 14th March 2013

Time: 2pm

Place Donaldson Room, Surrey Police Headquarters, Mount Browne

MEMBERS

Paul Rees – Chairman

Andrew Gascoyne

Chris Johnson

Amanda Mills

Vanya Moyer

 

AGENDA

IN PUBLIC

1. Introduction (Agenda Item Only)

2. Apologies (Agenda Item Only)

3. Declaration of Interest (Agenda Item Only)

4. Terms of Reference

5. Internal Audit Progress Report

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

7. Introductory Session from Grant Thornton (External Audit) (Verbal)

8. External Audit Fee Letter

9. Scheme of Corporate Governance

10. Waiver to Contract Standing Orders

11. Work Programme 2013/14

12. Exclusion Notice