Joint Audit Committee Agenda and Papers – 24th April 2019

18th April 2019

Joint Audit Committee Meeting – Surrey OPCC and Surrey Police

24th April 2019 14:00

Part One – In Private

  1. Apologies
  2. Declarations of Interest
  3. Exclusion notice

Part Two – In Private

Part One – In Private

6. Minutes of 31st January 2019

7. Matters Arising from 31st January 2019

8. Internal Audit End of Year Report – To Follow

9. Internal Audit Strategy, Plan and Charter 2019/20 ; 09a; 09b; 09c; 09d

10. Scheme of Governance Annual Review ; 10a ; 10b ; 10c ; 10d ; 10e ; 10f ; 10g

11. Review of Gifts from Third Parties and Sponsorship Strategy ; 11a

12. Audit Committee Self Assessment – Verbal

13. Audit Committee Terms of Reference

14. Annual Review of Work Programme 2019/20

15. Audit Committee Attendance Record

16. Performance Report (from Feb 2019)

17. Precept Report

18. Exclusion notice