7th October 2020

Agenda

1.  Apologies for absence

2.  Declarations of Interest

3.  Audit Wales

     a) Audit Update

     b) Annual Audit of Financial Statements - ISA260 

4. Statement of  Accounts 2019/20 and Approval of Joint Annual Governance Statement:

    a) Police and Crime Commissioner

    b) Chief Constable

5.  Approval of the Joint Audit Committee Annual Report 

6. Minutes/ and Actions from the Meeting on the 11th June 2020.  

7.  Update on business during COVID19 - Presentation

8.  The information contained in the report(s) below has been subjected to the requirements of the Freedom of Information Act 2000, Data Protection Act 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.

9.   Presentation on Property Stores

10. Comfort Break - 15 minutes

11. Headquarters Update Report

12. Joint Strategic Risk Register

13. The information contained in the report(s) below has been deemed not to be subject to the requirements of the Freedom of Information Act 2000, Data Protection Act and the Office of the Police and Crime Commissioner for Gwent’s public interest test and is not deemed to be exempt from publication under Section 

14.  Internal Audit
     TIAA

     a) Update Report

15. MTFP – Presentation on Funding Scenarios and the Budget Setting Timetable

16. To agree Joint Audit Committee Self-Assessment Action Plan

17. Force Management Statement – Verbal Update

18.  Any Other Business

       To agree meeting dates for 2021/2022

19. To identify any risks arising from this meeting