13th June 2022
Joint Audit and Ethics Committee meeting on 13th June 2022
Apologies for absence
Constitutional matters
Disclosure of Members' Interests
Minutes of the Committee's previous meeting held on 14th March 2022
Item 4 – Approved Minutes – 14th March 2022Matters arising relating to audit issues
Committee Members' Reports
External Audit – Finalised Audit Findings Report 2020/21
Item 7 – External Audit – Finalised Audit Findings Report Item 7 – APP A – External Audit – Finalised Audit Findings ReportInternal Audit - Monitoring Report
Item 8 – Internal Audit – Monitoring Report Item 8 – APP A – Internal Audit – Monitoring ReportInternal Audit - Annual Report
Item 9 – Internal Audit – Annual Report Item 9 – APP A – Internal Audit – Annual ReportMoved to Part II
Internal Audit – Pensions Assurance Report
Joint Audit & Ethics Committee – Annual Report
Item 11 – Chair’s Annual Report 2021-2022Joint Audit & Ethics Committee – Review of Committee terms of reference.
Joint Audit & Ethics Committee – Review of Governance Framework Document
Item 13 – Review of Joint Governance Framework Document Item 13 – Appendix A – Draft Joint Corporate Governance Framework Item 13 – Appendix B – Financial Regulations as at March 2022Urgent Business
Dates of future meetings
Matters relating to ethics issues
HMICFRS Inspection Reports
PCC Risk Register
CC Risk Register
Internal Audit – Pensions Assurance Report
Minutes of the meeting held on 14th March 2022 - see Item 4 above
Matters arising relating to ethics issues
Key Issues Update
Update on the Constabulary's Tactical Ethics Committee
Item 23 – TEC Report – 25th May 2022Dip-Sampling of Complaints
Item 24 – Dip sampling – Grievance Audit – PR & DJCase Sampling Protocol
Item 25 – Case Sampling Protocol – IDD Item 25 – APP A – Case Sampling ProtocolCommittee Members Reports
Joint Audit & Ethics Committee Workplan – Ethics
Item 27 – JAEC Draft Workplan 2022-2023 – EthicsUrgent Business - None
PSD – Case Studies - Report presented by Detective Superintendent Zoë Mainey
Meetings
- 13th March 2023
- 12th December 2022
- 24th October 2022
- 14th March 2022
- 13th December 2021
- 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
