Joint Audit and Ethics Committee

13th June 2022

Agenda
Item 1

Apologies for absence

Item 2

Constitutional matters

Item 3

Disclosure of Members' Interests

Item 4

Minutes of the Committee's previous meeting held on 14th March 2022

Item 5

Matters arising relating to audit issues

Item 6

Committee Members' Reports

Item 10 - PART II

Moved to Part II
Internal Audit – Pensions Assurance Report

Item 11

Joint Audit & Ethics Committee – Annual Report

Item 12

Joint Audit & Ethics Committee – Review of Committee terms of reference.

Item 14

Urgent Business

Item 15

Dates of future meetings

Item 15

Matters relating to ethics issues

Item 16 - Part II

HMICFRS Inspection Reports

Item 17 - Part II

PCC Risk Register

Item 18 - Part II

CC Risk Register

Item 19 - Part II

Internal Audit – Pensions Assurance Report

Item 20

Minutes of the meeting held on 14th March 2022 - see Item 4 above

Item 21

Matters arising relating to ethics issues

Item 22

Key Issues Update

Item 23

Update on the Constabulary's Tactical Ethics Committee

Item 26

Committee Members Reports

Item 27

Joint Audit & Ethics Committee Workplan – Ethics

Item 28

Urgent Business - None

Item 29 - PART II

PSD – Case Studies - Report presented by Detective Superintendent Zoë Mainey

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