NOTICE OF MEETING

Surrey Police Authority

AUDIT COMMITTEE

Date: Tuesday, 23rd June 2009
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 Erika Faris, 01483 632658 If you would like this agenda in alternative language or format


MEMBERS
Heather Kerswell
Peter Williams


AGENDA

IN PUBLIC


1. Election of Chairman for the Meeting - Agenda Item Only
2. Apologies for Absence - Agenda Item Only
3. Declarations of Interest - Agenda Item Only
4. Minutes of the last meeting - 20 March 2009
5. Matters Arising
6. Annual Governance Statement        Cover Report         Annual Governance Statement
7. End of Year Accounts 2008/09 -       Cover Report         End of Year Accounts 
8. External Audit Plan 2009/10- Audit Commission - To Follow
9. Internal Audit Progress Report 2008/09      Cover Report         Progress Report
10. Internal Audit Annual Report 2008/09       Cover Report         Annual Report
11. External Audit Progress Report -               Cover Report         Progress Report 
12. Internal Audit Progress Report 2009/10     Cover Report         Progress Report
13. Annual Report on Risk Management
14. Committee Work Plan 2009/10
15. Amendments to Financial Regulations Re:Cash & Banking
16. Surrey Police Audit Fee Letter

17. Exclusion of Press & Public


Ian Perkin
Treasurer of the Authority