2019 – 23 July – Fire IAC
Independent Audit Committee
Meeting to be held at 11:00 on Tuesday 23 July 2019
Haigh meeting room, first floor Alverton Court
| No. | Item | Purpose | Lead |
| 1 | Attendance and apologies | To note attendance and apologies | Chair |
| 2 | Declaration of Interest | Chair | |
| 3 | Minutes of previous meeting | To discuss and agree the draft minutes of the previous meeting held on 21st May 2019 | Chair |
| 4 | Terms of Reference | Updated actions | MP |
| 5 | Code of Corporate Governance | Updates | MP |
| 6 | Internal Annual report | Committee to review | Veritau |
| 7 | External Audit completion report | Verbal Updates | Mazars |
| 8 | Annual Governance Statement 2018/19 | Updates on actions | MP |
| 9 | Final Accounts | Verbal Updates | MP |
| 10 | Risk Management Governance Group updates | Updates | JF |
| 10a | Risk Management Quarterly Update | JF | |
| 10b | Business Continuity Plan | JF | |
| 10c | Corporate Risk Register | JF | |
| 11 | AOB | ||
| 12 | Dates of future meetings | 28th November 2019 | |
| 17th March 2020 | |||
| 19th May 2020 (to be agreed) | |||
| 21st July 2020 (to be agreed) |
The next meeting of the IAC will take place at 11:00 on 28th November 2019 in the Haigh Meeting Room, 1st Floor Alverton Court