Apologies for absence
Presentation from Chief Constable, Chris Rowley
Constitutional matters
Disclosure of Members' Interests
Minutes of previous meeting - 8th March 2021
Matters arising relating to audit issues
Committee Members' Reports
External Audit – Update Report
Gareth Winstanley will update the Committee with a verbal report
Internal Audit - Annual Report and Audit Charter
Internal Audit - Monitoring Report -
Judith Taylor will provide a verbal update to the Committee.
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
Joint Audit & Ethics Committee - Annual Report
Urgent Business - None
Dates of Future Meetings:
Monday, 13th September 2021
Monday, 13th December 2021
Monday, 14th March 2022
Part II - HMICFRS Inspection Reports
Part II - PCC Risk Register
Part II - Chief Constable's Risk Register
Steve Freeman and Dan Rogers will provide a verbal update
Constabulary's Recruitment Planning and Delivery
Ian Roberts, Head of People and Organisational Development, will provide a verbal update.
Tactical Ethics Committee - Delivery Plan - see Item 21
Update on the Constabulary's Tactical Ethics Committee
Reports attached
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
Committee Members' Reports
Members will provide verbal updates where appropriate
Dip-Sampling Police Complaints
Members will provide verbal updates where appropriate
OPCC Complaints Performance Report
Urgent Business - None