Уведомление о встрече
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)
Председатель – Пол Браун
ЧАСТЬ ПЕРВАЯ – НА ПУБЛИКЕ
- Извиняюсь за отсутствие
- Welcome remarks and Urgent Matters
- Декларации интересов
- Протокол собрания от 26 января 2022 г. 4b) Action log
ЧАСТЬ ВТОРАЯ – ЛИЧНО
5. ERP and ESMCP
ЧАСТЬ ПЕРВАЯ – НА ПУБЛИКЕ
6. Joint Audit Committee Annual Report
7. Joint Audit Committee Attendance
8) Internal Audit Progress Report 2021-22
8b) Internal Audit Strategy, Plan and Charter 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) Scheme of Governance Annual Review
10) Surrey Code of Corporate Governance
10b) Decision Making and Accountability Framework for Surrey OPCC
10c) Surrey-Sussex PCC Scheme of Delegation
10d) Chief Constable’s Scheme of Delegation
10e) Memorandum of Understanding (and Schedule to the MOU)
10f) Финансовые положения
11) Treasury Management Policy Statement and Strategy
12) Review of Governance of Arrangements of making Grants to Third Parties