2023 – 21 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, Tuesday 21st March 2023
Hybrid meeting
| No. | Item title and Purpose | Lead |
| 1. | Attendance and Apologies | Chair |
| 2. | Declaration of Interest | Chair |
| 3. | Minutes and actions of previous meeting | Chair |
| 4. | Matters arising | Chair |
| 5. | Previous Annual Governance Statement update | MP |
| 6. | External Audit | Mazars |
| 7. | IAC Forward Planner | MP |
| 8. | Tactical Leadership Team Update Report (Private item) | MW |
| Information Governance | ||
| Performance Indicators | ||
| Corporate Risk Management | ||
| Health and Safety | ||
| 9. | Internal Audit | RSM |
| 9.1 | Progress paper | |
| 9.2 | On-call Fire Fighter Recruitment (currently in draft) | |
| 9.3 | Follow Up of Previous Internal Audit | |
| 9.4 | Sector briefing | |
| 10. | Internal Audit Plan 2023-24 | RSM |
| 11. | Corporate Governance Framework | FK |
| 12. | Terms of Reference Review | MP |
| 13. | Dates of future meetings | Chair |
| 20th June 2023 | ||
| 19th September 2023 | ||
| 30th November 2023 | ||
| 19th March 2024 | ||
| 14. | The next meeting of the IAC will take place at 10:30 on 20th June 2023 – Hybrid |
Meeting papers
- NYFRS IAC Agenda March 2023
- 0.3 IAC Min Draft November 2022
- 1 Emergency services news briefing March 23
- 9.1 Progress Report March 2023 NYF
- 9.2 On-call Firefighter Recruitment 5.22.23 FINAL NYF
- 9.3 Follow Up – Payroll 6.22.23 FINAL NYF
- 9.4 Emergency services news briefing March 23
- 10 Draft Internal Audit Plan 2023.24 NYFRS (1)
- 12 Terms of Reference – Schedule of Work and Meeting Dates 2023-24
- 7 Schedule of Work – 2022-23 (003)
- 23.03.21 IAC report meeting accessibility review FINAL