Kumitat Konġunt tal-Verifika – 16 ta’ Ottubru 2023

16 ta 'Ottubru 2023

Il-laqgħa tal- Kumitat Konġunt tal-Verifika of Office of the Police and Crime Commissioner for Surrey and Surrey Police saret fi 10:00 permezz ta’ MS Teams.

Il-President tal-Kumitat huwa Patrick Molineux.

Aċċessibilità

Rapporti mill-Kumitat Konġunt tal-Awditjar ġew ipprovduti bħala fajls word .odt għall-aċċessibbiltà u se jitniżżlu fuq it-tagħmir tiegħek meta tikklikkja. Jekk jogħġbok Ikkuntatjana jekk tixtieq tirċievi xi wieħed mill-fajls hawn taħt f'format differenti.

L-Ewwel Parti – Fil-Pubbliku

  1. Apoloġiji għall-assenza
  2. Rimarki ta' merħba u kwistjonijiet urġenti
  3. Dikjarazzjoni ta 'Interessi
  4. a) Minutes of the meeting on 27 July 2023
  5. a) Folja ta' Kopertura tar-Rapport tal-Aġġornament tal-Verifika Interna
    b) Rapport tal-Aġġornament tal-Verifika Interna 2022-23
  6. a.) External Audit Fee Proposals 2023/24
    b.) Audit Backlog Proposals
    NS.) External Audit and Financial Statements 2021/22
    ci.) Surrey PCC Group Accounts with Audit Report
    cii.) Surrey Chief Constable Accounts with Audit Report
  7. Reviżjoni Annwali tat-Termini ta' Referenza tal-JAC
  8. a.) Equality, Diversity and Inclusion Policy Cover Report
    ai.) Surrey PCC Equality, Diversity and Inclusion Policy
    aii.) Surrey Police Equality, Diversity and Inclusion Policy
    aiii.) Association of Police and Crime Commissioner’s Equality Framework for PCCs 2022-23
    b.) Joint EDI Policy review
  9. Review Governance and Assurance: Arrangements for significant partnerships, collaboration and sponsorship arrangements
  10. Annual Governance Statement and Audited Financial Statements for 2022/23 (see 6c)
  11. a.) Police and Crime Commissioner and Deputy Police and Crime Commissioner expenses report
    ai.) Police and Crime Commissioner expenses
    aii.) Deputy Police and Crime Commissioner expenses
    b.) Spejje] tal- Kuntistabbli Ewlieni

It-tieni parti – Fil-privat

Din is-sessjoni tinkludi aġġornamenti dwar kwistjonijiet u riskji ewlenin mill-aħħar laqgħa mill-Kummissarju tal-Pulizija u l-Kriminalità u l-Kap Kuntistabbli, valutazzjonijiet interni tar-riskju u rapporti li mhumiex adattati għall-pubblikazzjoni.