Joint Audit and Ethics Committee

13th March 2023

Audit Agenda - Part I
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 12th December 2022

(to be attached once approved by the Committee)

Item 5

Matters arising relating to audit issues

Item 6

Committee Members' Reports

Item 7

External Audit – Update Report

Gareth Winstanley - Grant Thornton

Item 8

Internal Audit - Monitoring Report

Laura Rix, Internal Audit Manager

Item 10

Urgent Business - None

Audit Agenda - PART II
Item 11

PART II - HMICFRS Inspection Reports

Verbal update provided by Chief Superintendent Nikki Evans

Ethics Agenda Part I
Item 12

Minutes of the Committee's Meeting held on 12th December 2022

See Item 4 above

Item 13

Matters relating to ethics issues

Item 14

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

Item 15

Committee Members' Reports

Item 17

Urgent Business


Ethics Agenda - PART II
Item 18

PART II - Key Issues Update

Item 19

PART II - Professional Standards Department - Ethical discussion regarding progression and adverse information - Presented by Detective Supt Zoë Mainey

Item 20

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

Minutes of this Meeting - 13th March 2023

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.

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