Apologies for absence
Constitutional matters
Disclosure of Members' Interests
Minutes of the Committee's previous meeting held on 12th December 2022
(to be attached once approved by the Committee)
Matters arising relating to audit issues
Committee Members' Reports
External Audit – Update Report
Gareth Winstanley - Grant Thornton
Internal Audit - Monitoring Report
Laura Rix, Internal Audit Manager
Internal Audit - Internal Audit Plan and Charter
Laura Rix, Internal Audit Manager
Urgent Business - None
PART II - HMICFRS Inspection Reports
Verbal update provided by Chief Superintendent Nikki Evans
Minutes of the Committee's Meeting held on 12th December 2022
See Item 4 above
Matters relating to ethics issues
Update on the Constabulary's Tactical Ethics Committee: 2023
Minutes of the meeting of 21st February 2023 attached
Minutes of the meeting of 9th March 2023 (to follow)
PS Weronika Wallis
Committee Members' Reports
OPCC Proposed Joint Ethics Report
Angela Harrison/Ian Dickinson
Urgent Business
None
PART II - Key Issues Update
PART II - Professional Standards Department - Ethical discussion regarding progression and adverse information - Presented by Detective Supt Zoë Mainey
PART II - Professional Standards Department - Verbal update following the HMICFRS Thematic Inspection from November 2022 into vetting, misconduct and misogyny presented by Detective Supt Zoë Mainey
As this is the last meeting of the Joint Audit & Ethics Committee in the current format, the Minutes of this meeting will not be presented to the next meeting. Minutes of the meeting of 13th March 2023 are attached.
