Joint Audit Committee Meeting Tuesday 17th September 2024
Agenda
DATE: Tuesday 17th September 2024
TIME: 1300hrs
VENUE: Strategic Headquarters, Eastleigh – Meeting Room Z
OPEN SESSION
1. Declaration of Interests (verbal)
Members were mindful that, where they believed they had a personal or prejudicial interest in any matter to be considered at the meeting, they should at the time of the debate, declare their interest and consider whether to leave the meeting whilst the matter was discussed. There were no declarations of interest.
2. Apologies (verbal)
3. Chair’s Report (verbal)
4. Minutes, Action Log and Matters Arising
4a. Previous JAC Minutes, Open Session – 21.05.24
5. Statement of Accounts
5. Hampshire PCC Treasury Management Q1 Report 2024-25
6. Treasury Management Outturn Report
7. External Audit Update (verbal)
7a, Hampshire Police Internal Audit Progress report Cover Sheet
7b. Hampshire Police JAC – Internal Audit Progress Report – Appendix A
8. Internal Audit Progress Report
CONFIDENTIAL SESSION
9. Confidential Minutes and Action Log (confidential)
10. Strategic Risk Register – OPCC (confidential)
11. Strategic Risk Register – HIOWC (confidential)
12. Internal Audit Reports Issued (confidential)
13. Outstanding Audit Recommendations (confidential)
14. Future Meetings
Training session: Current issues the force is facing – DCC Sam de Reya