Joint Audit Committee – 27th April 2022

April 19

Fampandrenesana momba ny fivoriana

Joint Audit Committee – Office of the PCC for Surrey and Surrey Police

Wednesday 27th April, 1oam, to be held via remote link (please contact the office for details)

Filoha - Paul Brown

FIZARANA VOALOHANY – AMIN’NY VAHOAKA

  1. Miala tsiny raha tsy tonga
  2. Welcome remarks and Urgent Matters
  3. Fanambarana mahaliana
  4. Tantaran'ny fivoriana natao ny 26 janoary 2022 4b) Action log

FIZARANA FAHAROA – AO AMIN’NY OLONA

5. ERP and ESMCP

FIZARANA VOALOHANY – AMIN’NY VAHOAKA

6. Joint Audit Committee Annual Report

7. Joint Audit Committee Attendance

8) Internal Audit Progress Report 2021-22

8b) Paikady, drafitra ary sata mifehy ny fanaraha-maso anatiny 2022/23

9a) External Audit Outline Audit Plan 21/22 – to follow

9b) External Audit Auditor’s Annual Report 20/21 – to follow

9c) Update on 2019/20 Audit Fees

10) Drafitr'ny Fitantanana Famerenana Isan-taona

10) Surrey Code of Corporate Governance

10b) Decision Making and Accountability Framework for Surrey OPCC

10c) Surrey-Sussex PCC Scheme of Delegation

10 d) Chief Constable’s Scheme of Delegation

faha-10) Memorandum of Understanding (and Schedule to the MOU)

10f) Fitsipika ara-bola

10G) Contract Standing Orders

11) Treasury Management Policy Statement and Strategy

12) Review of Governance of Arrangements of making Grants to Third Parties

13) Review of Gifts and Hospitality

14) Tatitra momba ny fahasalamana sy fiarovana