Joint Audit and Ethics Committee

14th December 2020

Agenda
Item 1

Apologies for absence

Item 2

Constitutional matters

Item 3

Disclosure of members’ interests

Item 4

Minutes of previous meeting

Item 5

matters arising relating to audit issues

Item 6

external audit - audit update

Item 7

External Audit – Audit Findings Report 2019-2020

Item 8

External Audit – Joint Annual Audit Letter 2020-2021

Item 10

committee members reports

Item 11

urgent business

Item 12

dates of the next and future meetings

Item 13

Part II - HMICFRS Inspection reports

Item 14

Part II - PCC Risk Register

Item 15

Part II - Chief Constable's Risk Register

Item 16

Minutes of the meeting held on 12th October 2020

Item 17

Matters arising relating to ethics issues

Item 18

Key issues update

Item 19

Update on the Constabulary's Tactical Ethics Committee

Item 20
Item 21

Committee members reports

Item 23

OPCC reviews - update

Item 24

Urgent business

Item 25

Part II - Covid 19 enforcement - key ethical issues update

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