Apologies for absence
Constitutional matters
Disclosure of Members' Interests
Minutes of the Committee's previous meeting held on 14th March 2022
Matters arising relating to audit issues
Committee Members' Reports
External Audit – Finalised Audit Findings Report 2020/21
Internal Audit - Monitoring Report
Internal Audit - Annual Report
Moved to Part II
Internal Audit – Pensions Assurance Report
Joint Audit & Ethics Committee – Annual Report
Joint Audit & Ethics Committee – Review of Committee terms of reference.
Joint Audit & Ethics Committee – Review of Governance Framework Document
Urgent Business
Dates of future meetings
Matters relating to ethics issues
HMICFRS Inspection Reports
PCC Risk Register
CC Risk Register
Internal Audit – Pensions Assurance Report
Minutes of the meeting held on 14th March 2022 - see Item 4 above
Matters arising relating to ethics issues
Key Issues Update
Update on the Constabulary's Tactical Ethics Committee
Dip-Sampling of Complaints
Case Sampling Protocol
Committee Members Reports
Joint Audit & Ethics Committee Workplan – Ethics
Urgent Business - None
PSD – Case Studies - Report presented by Detective Superintendent Zoë Mainey