2020 – 23 June – Fire IAC
North Yorkshire Police, Fire and Crime Commissioner / North Yorkshire Fire and Rescue Service
Independent Audit Committee
Meeting to be held at 11:00 on Tuesday 23 June 2020
The Haigh Meeting Room, 1st Floor Alverton Court
| No. | Item | Purpose | Lead |
| 1 | Attendance and Apologies | Apologies: Ray Ward (MD) – Maria Earles to attend (Head of Design and Assurance) | Chair |
| 2 | Declaration of Interest | Chair | |
| 3 | Minutes and actions of previous meeting | For information | Chair |
| 4 | Internal Audit | Internal Audit Reports | Veritau |
| 4a | Internal Audit Annual Report | ||
| 4b | Internal Audit Progress Report | ||
| 4c | Tranman | ||
| 5 | External Audit Progress report | Progress Report | Mazars |
| 6 | Risk Management Governance Group Update | ||
| 6a | See note below | Risk Management Governance Group Update | JF |
| 6b | Restricted document | Information Governance Performance Indicators | JF |
| 6c | Verbal update | HMICFRS outcomes action plan and progress | JD |
| 7 | Draft Annual Governance Statement | Update on progress | MP |
| 8 | Draft Accounts | Update on Progress | MP/CG |
| 8a | Restricted document | ||
| 9 | Corporate Governance Framework: Review Process | Committee to review | SD |
| 10 | AOB | ||
| 11 | Dates of future meetings | ||
| 22 September 2020 | |||
| 15 December 2020 | |||
| 16 March 2021 |
Papers
- 3 – Minutes and actions of previous meeting
- 4a – Internal Audit Annual Report
- 4b – Internal Audit Annual Report
- 4c – Tranman final report
- 5 – External Audit Progress report
- 6a – Risk Register report hasn’t been submitted due to recent changes to the internal structures and the formation of the Tactical Leadership Team and membership.
- 7 – Draft – Annual Governance Statement
- 9 – Corporate Governance Framework – Review Process
- 10 – Schedule of work