NOTICE OF MEETING

Surrey Police Authority

AUDIT COMMITTEE

Date: 20 March 2009
Time: 2 pm
Place Room 1, 3 The Drive, Mount Browne

Contact: Ian Perkin – 01483 638724


MEMBERS

Chris Slyfield
Peter Langham
Heather Kerswell
Alan Peirce
Peter Williams


AGENDA


IN PUBLIC
Agenda Item Only

1. Apologies for Absence - Agenda Item Only
2. Declarations of Interest - Agenda Item Only
3. Minutes of the last meeting- 15 December 2008
4. Matters Arising
5. External Audit Progress Report        Cover Report            Progress Report
6. Internal Audit Progress Report        Cover Report            Progress Report
7. Internal Audit Strategy Update and Operational Plan 2009/10        Cover Report             Update
8. Internal Audit Quality Assurance Reports       Internal Audit QA Reports         Summary of Satisfaction Surveys
9. Committee Work Plan 2009/10
10. Draft Code of Corporate Governance 2009/10      Cover Report         Draft Code of Corporate Governance
11. Exclusion of Press & Public

Ian Perkin
Treasurer of the Authority
12 March 2009