17 Ebril 2014

Joint Audit Committee

Agenda

1. Apologies for absence

2. Declarations of Interests

3. Minutes and Actions from the meeting on the 3rd December 2013

4. Review of Terms of Reference

  • Consider if any amendments need to be made

5. Review of the Manual of Corporate Governance

6. Annual Report Appendix 1 2

7. Anti-Social Behaviour, Crime and Policing Act 2014 - Implications of its Provisions for the Joint Audit Committee

8. To discuss the Home Office Accountability System Statement for Policing and Crime Reduction

9. National Audit Office Report. Police Accountability: Landscape Review

10. Wales Audit Office Annual Outline Audit Plan

11. Wales Audit Office Update Report

12. Internal Audit Annual Strategy  Appendix

13. Internal Audit Update Report

Detailed Reports Requiring Discussion (Limited Assurance):

Circulated Detailed Reports:

  • Creditors (Reasonable Assurance)
  • General Ledger (Reasonable Assurance)
  • Risk Management (Reasonable Assurance)
  • Governance (Substantial Assurance)

14. Outstanding Audit Inspection Recommendations Appendix 1 2

15. Asset Management Strategy Appendix

16. 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 section 7.

17. Risk Register

18. Any Other Business

19. To Identify Any Risks Arising from this Meeting.

Minutes

Minutes of the Audit and Resources Committee, 17th April 2014