Joint Audit Committee – 31 March 2025

The meeting of the Joint Audit Committee of Office of the Police and Crime Commissioner for Surrey and Surrey Police took place at the Surrey Police Headquarters.

The Chair of the Committee is Patrick Molineux.

Reports from the Joint Audit Committee have been provided as word .odt files for accessibility and will download to your device when clicked. Please contact us if you would like to receive any of the below files in a different format.

AGENDA

  1. Apologies for absence
  2. Welcome and urgent matters
  3. Declaration of interest
  4. a) Minutes of the extraordinary JAC meeting held December 3 2024
    b) Minutes of the meeting held December 10 2024
    c) Action log (not published)
    d) Minutes of the extraordinary meeting held February 25 2025
  5. a) Internal Audit Update Progress Report
    b) Internal Audit Charter and Internal Audit Strategy and Risk Based Internal Audit Plan
  6. a) 2023/24 auditors’ annual report
  7. Health and Safety Update
  8. Annual Review of the Scheme of Governance
  9. Review of the JAC Terms of Reference 2025
  10. JAC Annual Planner 2025
  11. a) Treasury Management Policy Statement and Strategy
    b) Capital Strategy
    c) Treasury management report for Q3

This session includes updates on key issues and risks since the last meeting from the Police and Crime Commissioner and Chief Constable, internal risk assessments and reports that are not suitable for publication.