Joint Audit and Ethics Committee

21st June 2021

Agenda
Item 1

Apologies for absence

Item 2

Presentation from Chief Constable, Chris Rowley

Item 3

Constitutional matters

Item 4

Disclosure of Members' Interests

Item 5

Minutes of previous meeting - 8th March 2021

Item 6

Matters arising relating to audit issues

Item 7

Committee Members' Reports

Item 8

External Audit – Update Report

Gareth Winstanley will update the Committee with a verbal report

Item 10

Internal Audit - Monitoring Report -

Judith Taylor will provide a verbal update to the Committee.

Item 11

Annual Governance Statements and Statements of Account (PCC and CC)

Dan Rogers will provide a verbal update on behalf of the Constabulary

Steve Freeman will provide a verbal update on behalf of the PCC's Office

Item 13

Urgent Business - None

Item 14

Dates of Future Meetings:

Monday, 13th September 2021
Monday, 13th December 2021
Monday, 14th March 2022

Item 15

Part II - HMICFRS Inspection Reports

Item 16

Part II - PCC Risk Register

Item 17

Part II - Chief Constable's Risk Register

Item 18 - Key Issues Update

Steve Freeman and Dan Rogers will provide a verbal update

Item 19

Constabulary's Recruitment Planning and Delivery

Ian Roberts, Head of People and Organisational Development, will provide a verbal update.

Item 20

Tactical Ethics Committee - Delivery Plan - see Item 21

Item 22

MOVED TO PART II OF THE AGENDA

PSD Update - Review of working with the Joint Audit & Ethics Committee

Detective Chief Inspector Jon Clegg will provide an update to the Committee

Item 23

Committee Members' Reports

Members will provide verbal updates where appropriate

Item 24

Dip-Sampling Police Complaints

Members will provide verbal updates where appropriate

Item 25

OPCC Complaints Performance Report

Item 26

Urgent Business - None

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