2022 – 15 March- Fire IAC
North Yorkshire Police, Fire and Crime Commissioner / North Yorkshire Fire and Rescue Service Independent Audit Committee
Meeting to be held at 10:30 on Tuesday 15 March 2022
Teams Meeting
| No. | Item title and Purpose | Lead |
| 1. | Attendance and Apologies, received from : Simon Dennis and Jon Dyson – James Manning (Area Manager Director of Assurance) | Chair |
| 2. | Declaration of Interest | Chair |
| 3. | Minutes and actions of previous meeting held on 27th January 2022 | Chair |
| 4. | Matters arising | Chair |
| 5 | Internal Audit progress Report(s) | Veritau |
| 5a | Internal Audit progress report | |
| 5b | Policies and Procedures audit to final | |
| 5c | Bank Mandate Report | |
| 6. | External Audit Completion Report | Mazars |
| 7. | Corporate Governance Framework | MP |
| 8. | Previous Annual Governance Statement actions update | |
| 9. | IAC Forward Planner | MP |
| 10. | Internal Audit – Draft Internal Audit Plan | RSM |
| 11. | Tactical Leadership Team Update Report | |
| Information Governance | ||
| Performance Indicators | ||
| Corporate Risk Management | ||
| Health and Safety | ||
| 12. | Dates of future meetings | |
| 20th September 2022 | ||
| 13th December 2022 | ||
| 21st March 2023 | ||
| 20th June 2023 |
The next meeting of the IAC will take place at 10:30 on 21st June 2022 in the Haigh Meeting Room, 1st Floor Alverton Court
Meeting papers
3 – IAC – Minutes of the previous meeting held on 27th January 2022
5a – Internal Audit progress report
5b – Policies and Procedures audit to final
6 – External Audit Completion Report