13th December 2021
Joint Audit and Ethics Committee meeting on 13th December 2021
Apologies for absence
Constitutional matters
Disclosure of Members' Interests
Minutes of the Committee's previous meeting held on 13th September 2021 - PART I
Matters arising relating to audit issues
External Audit – Audit Update
Gareth Winstanley will update the Committee with a verbal report.
External Audit – Audit Findings Report 2020-2021
Gareth Winstanley will update the Committee with a verbal report.
External Audit – Joint Annual Audit Letter 2020-2021
Gareth Winstanley will update the Committee with a verbal report.
Internal Audit - Monitoring Report
Item 9 – Internal Audit Monitoring Report Item 9 – APP A – Internal Audit Monitoring ReportCommittee Members Reports
Urgent Business - None
Dates of the next and future meetings
PART II - HMICFRS Inspection Reports
PART II - PCC Risk Register
PART II - CC Risk Register
Minutes of the Committee's Meeting held on 13th September 2021 - see Item 4
See Item 4 above
Matters relating to ethics issues
Key Issues Update
Chief Officers' Car Scheme
Update on the Constabulary's Tactical Ethics Committee
Item 20 – TEC ReportCommittee Members Reports
Paul Richardson will provide a verbal report on attendance at the 20th Professional Standards & Ethics National Conference.
PART II - PSD Update
OPCC Reviews - Update
Item 23 – Review of Police ComplaintsUrgent Business
None
PART II - Professional Standards Department - Regional and Similar Forces Comparison for Business Interests
PART II - Professional Standards Department -Regional and Similar Force Comparison for Gifts and Gratuities
PART II - Professional Standards Department - Use of Reflective Practice Review Process (RPRP)
Meetings
- 13th March 2023
- 12th December 2022
- 24th October 2022
- 13th June 2022
- 14th March 2022
- 13th September 2021
- 21st June 2021
- 8th March 2021
- 14th December 2020
- 12th October 2020
- 30th July 2020
- 9th December 2019
- 9th September 2019
- 24th June 2019
- 11th March 2019
- 10th December 2018
- 10th September 2018
- 25th June 2018
- 12th March 2018
- 11th December 2017
- 11th September 2017
- 26th June 2017
- 6th March 2017
- 12th December 2016
- 15th August 2016
- 13th June 2016
- 7th March 2016
- 7th December 2015
