Komiti e Kopanetsoeng ea Tlhahlobo - 29 Phupu 2020

Tsebiso ea Kopano

Joint Audit Committee – 29th July 2020 – 1pm

To be held via remote link

Lenaneo-Karolo ea Pele

  1. Kopa tšoarelo ka ho ba sieo
  2. Litaba Tse Potlakileng
  3. Phatlalatso ea Lithahasello
  4. a) Minutes of the Meeting held 30th January 2020 b) Action tracker
  5. Attendance Records for JAC meetings
  6. Joint Audit Committee Self Assessment Review 2019/20 (Verbal)
  7. Joint Audit Committee Annual Governance Review Annex 1) Chief Constable Scheme of Delegation Annex 2) PCC Scheme of Delegation Annex 3) Memorandum of Understanding Annex 4) Melao ea lichelete Annex 5) Konteraka Standing Orders Annex 6) Khoutu ea Puso ea Kopanelo Annex 7) Supplemental Governance for Building the Future Annex 8) Member comments Annex 9) Member comments Annex 10) Decision Making and Accountability Framework for PCC
  8. Joint Audit Committee Terms of Reference Review
  9. Leano la Kantle la Tlhatlhobo ea 2019/20
  10. Tlaleho ea Tsoelo-pele ea Tlhahlobo ea ka hare a) Annual Internal Audit Report and Opinion 2019/20 b) Leano la Ka hare la Tlhahlobo, Moralo le Tjhata ya 2020-21
  11. Update on the 2019/20 Financial Statements and Annual Governance
  12. 2019/20 Treasury Management Report
  13. 2019/20 Report on Gifts,Hospitality and Disclosable Interests
  14. Financial Arrangements a)Report on debts approved for write-off b) Report on Contract Waivers and Breaches c) Procurement Implications of Covid 19
  15. Latest Force Performance Report
  16. Forward Work Plan

Karolo ea Bobeli - Ka Sephiri