Joint Audit and Ethics Committee

13th September 2021

AUDIT AGENDA
Agenda
Item 1

Apologies for absence

Item 2

Presentation from Police & Crime Commissioner, Andrew Snowden

Item 3

Constitutional matters

Item 4

Disclosure of Members' Interests

Item 5

Minutes of previous meeting - 21st June 2021

Item 6

Matters arising relating to audit issues

Item 7

Committee Members' Reports

Item 8

External Audit – Update Report

Item 9

Internal Audit – Monitoring Report

Item 10

Statements of Account (PCC and CC) 2020/2021

Item 11

Urgent Business - None

Item 12

Dates of Future Meetings

Item 13 - PART II

PART II - HMICFRS Inspection Reports

ETHICS AGENDA
Item 14

Actions in respect of Ethics matters

Item 15 - PART II

PART II - Key Issues Update

Item 16

Update on the Constabulary's Tactical Ethics Committee

Item 17

Positive action

Item 18

Committee Members' Reports

Item 19

Dip-Sampling Police Complaints

Item 20 - PART II

PART II - PSD Update re Business Interests

Item 21 - PART II

PART II - PSD Update re Gifts and Hospitality

Item 22 - PART II

PART II - PSD Update

Item 23

OPCC Ethics update

A verbal report will be provided

Item 24

Urgent Business - None

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