2020 – 17 March – Fire IAC
Independent Audit Committee
Meeting to be held at 11:00 on Tuesday 17 March 2020
Haigh meeting room, first floor Alverton Court
| No. | Item | Purpose | Lead |
| 1 | Attendance and Apologies | Apologies: Jon Foster, Becky Horrocks | Chair |
| 2 | Declaration of Interest | Chair | |
| 3 | Minutes of previous meeting | For information | Chair |
| 4 | Internal Audit | Veritau | |
| 4a | Progress Report | ||
| 4b | Purchase Orders | ||
| Revenue and Capital Budgeting | |||
| 4c | Draft Internal Audit plan for 2020/21 | Internal Audit Plan 2020/21 | |
| 4d | Information Governance Audit Report 2018 – 2019 | ||
| 5 | External Audit Progress report | Audit Strategy Memorandum | Mazars |
| 6 | Risk Management Governance Group Update | Quarterly Update of Risk Management | JF/AB |
| 6a | HMICFRS Report | ||
| 6b | COVID 19 updates | ||
| 7 | Information Management / Professional Standards Report | Information | JB |
| 7a | Complaints | ||
| 7b | FOIs | ||
| 8 | Previous Annual Governance Statement Issues Update | MP | |
| 10 | Corporate Governance Framework | Deferred to May 2020 | MP |
| 11 | AOB | Schedule of work | JB |
| 12 | Dates of future meetings | 19th May 2020 | |
| 21st July 2020 | |||
| 17th November 2020 | |||
| 16th March 2020 |
The next meeting of the IAC will take place at 11:00 on 19th May 2020 in the Haigh Meeting Room, 1st Floor Alverton Court
Meeting papers
- 00. NYFRS IAC Agenda March 2020 fin Pub –
- 03. IAC Min Draft Movember 2019 AA
- 04a. NYFRS Internal Audit Process Report 2019-20
- 04b. Purchase Order 2019-20 Final Report
- 04c. Final Report Budgeting. pdf
- 04d. NYFRA Audit Plan 202021. doc
- 04de. North Yorkshire Fire and Rescue Service Information Governance Audit Report 2018-2019
- 04f. Information Governance Review
- 05. NYPFCC FRA Audit Strategy Memorandum
- 07. 0.7 IGG Update 01022020 docx
- 08a. 2018-19 Annual Governanace Issues
- 08b. 2018-19 AGS Issues Appendix with Update
- 11. Schedule of Work 2019-20