NOTICE OF MEETING
Surrey Police Authority
AUDIT COMMITTEE
Date: 12 December 2011
Time: 2 pm
Place Room 1, 3 The Drive, Mount Browne
Contact: Ian Perkin on 01483 638724 or by email: Perkin11584@surrey.pnn.police.uk or by fax: 01483 634502
Please contact Rachel Lupanko, 01483 638721 If you would like this agenda in alternative language or format
MEMBERS
Heather Kerswell
Bill Barker
Claire Storey
Peter Williams
Lynn Hawkins
AGENDA
IN PUBLIC
1. Apologies for Absence – Agenda Item Only
2. Declarations of Interest – Agenda Item Only
3. Minutes of the last meeting – 26 September 2011
5. External Audit – Annual Audit Letter
6. Internal Audit – Progress Report
7. Report on PCC Transitional Arrangements – Verbal
8. Surrey District Audit Tendering Report – Verbal
9. Audit Commission Future Update- Verbal
11. Surrey District Council Internal Audit Consortium Update – Verbal
12. Hospitality, Gifts, Declarations of Interest and Business Interests
13. Exclusion Notice
Ian Perkin
Treasurer
01/12/2011