13th December 2021

Apologies for absence

Constitutional matters

Disclosure of Members' Interests

Minutes of the Committee's previous meeting held on 13th September 2021 - PART I

Matters arising relating to audit issues

External Audit – Audit Update

Gareth Winstanley will update the Committee with a verbal report.

External Audit – Audit Findings Report 2020-2021

Gareth Winstanley will update the Committee with a verbal report.

External Audit – Joint Annual Audit Letter 2020-2021

Gareth Winstanley will update the Committee with a verbal report.

Internal Audit - Monitoring Report

Committee Members Reports

Urgent Business - None

Dates of the next and future meetings

PART II - HMICFRS Inspection Reports

PART II - PCC Risk Register

PART II - CC Risk Register

Minutes of the Committee's Meeting held on 13th September 2021 - see Item 4

See Item 4 above

Matters relating to ethics issues

Key Issues Update

Chief Officers' Car Scheme

Update on the Constabulary's Tactical Ethics Committee

Committee Members Reports

Paul Richardson will provide a verbal report on attendance at the 20th Professional Standards & Ethics National Conference.

PART II - PSD Update

OPCC Reviews - Update

Urgent Business

None

PART II - Professional Standards Department - Regional and Similar Forces Comparison for Business Interests

PART II - Professional Standards Department -Regional and Similar Force Comparison for Gifts and Gratuities

PART II - Professional Standards Department - Use of Reflective Practice Review Process (RPRP)