Laqgħa Konġunta tal-Kumitat tal-Verifika – 25 ta’ Lulju 2018 – Aġenda u Dokumenti

20 ta 'Lulju 2018

Office of the PCC and Surrey Police Joint Audit Committee Meeting

25th July 2018, 14:00, Surrey Police Headquarters (Mason Room)

aġenda

  1. Apologies
  2. Dikjarazzjonijiet ta' Interess
  3. Avviż ta' Esklużjoni
  4. ERP – Part 2
  5. Estates Strategy – Part 2
  6. OPCC Risks – Part 2
  7. Force Risks – Part 2
  8. Health and Safety – Part 2 Report
  9. Rapport dwar is-Saħħa u s-Sigurtà
  10. Minutes of 25th April 2018
  11. Kwistjonijiet li Jqumu mill-25 ta' April 2018
  12. Annual Governance Statement and Financial Statement 2017-18 PCC Accounts CC Accounts
  13. Rapport tas-Sejbiet tal-Verifika Esterna
  14. Rapport Annwali tal-Awditjar Intern 2017/18
  15. Rapport ta’ Progress tal-Verifika Interna 2018/19
  16. Audit Committee Self Assessment (Verbal)
  17. Annual Treasury Management Governance Report
  18. SCC Treasury Management Governance Report
  19. Review of Gifts and Hospitality Register and Disclosable Interests
  20. Avviż ta' Esklużjoni
  21. Any other matters to be raised with the internal auditors – Part 2
  22. Audit and Inspection Recommendations – Part 2
  23. Bad Debt Write Off Report – Part 2
  24. Private Meeting with Internal and External Auditors