Joint Audit Committee – 27th April 2022

Thông báo họp

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)

Chair – Paul Brown

PART ONE – IN PUBLIC

  1. Xin lỗi vì sự vắng mặt
  2. Welcome remarks and Urgent Matters
  3. Tuyên bố về lợi ích
  4. Minutes of the Meeting held 26th January 2022 4b) Action log

PHẦN HAI – RIÊNG

5. ERP and ESMCP

PART ONE – IN PUBLIC

6. Joint Audit Committee Annual Report

7. Joint Audit Committee Attendance

8a) Internal Audit Progress Report 2021-22

8b) Chiến lược, Kế hoạch và Điều lệ Kiểm toán Nội bộ 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) Đề án quản trị hàng năm

10a) Surrey Code of Corporate Governance

10b) Decision Making and Accountability Framework for Surrey OPCC

10c) Surrey-Sussex PCC Scheme of Delegation

10ngày) Chief Constable’s Scheme of Delegation

thứ 10) Memorandum of Understanding (and Schedule to the MOU)

10f) Quy chế tài chính

10g) Contract Standing Orders

11) Treasury Management Policy Statement and Strategy

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

13) Đánh giá quà tặng và chiêu đãi

14) Health and Safety Report