19th September 2013

Joint Audit Committee


1. Apologies for absence

2. Declarations of Interests

3. Minutes and Actions from the meeting on the 4th July 2013

4. Presentation on Accounts

Background Documents:

PCC and Group Statement of Accounts

CC Statement of Accounts

5. Wales Audit Office Update Report

6. Internal Audit Annual Report

7. Internal Audit Update Report

8. Outstanding Audit Recommendations App 1 2

9. Budget Timetable

10. Audit of Financial Statements and Letters of Representation

Commissioner Financial Statement and Letter of Representation

Chief Constable Financial Statement and Letter of Representation

11. Treasury Mangement Activity

12. HMIC Valuing the Police Report

Gwent Specific Report
Letter from HMIC identifying key issues from National report
Response to Home Secretary on HMIC Report

13. Internal Review on Crime Recording  Ap1

14. The information contained in the report(s) below has been subjected to the requirements of the Freedom of Information Act 2000, Data Protection Act 1998 and the Office of the Police and Crime Commissioner for Gwent's public interest test and is deemed to be exempt from publication under sections 4 and 7.

15. Risk Register

16. Stage 2 Transfer Update

17. Any Other Business

  • Meeting Dates
  • Verbal Update on Chief Constable Recruitment

18. To Identify Any Risks Arising from this Meeting.


Minutes of the Audit and Resources Committee, 19th September 2013