2019 – 16 April – Fire IAC

This meeting has been deferred until 21 May.

Independent Audit Committee
Meeting to be held at 15:00 on Tuesday 16 April 2019
The Haigh Meeting Room, First Floor Alverton Court

No.	Item	Purpose	Lead
1	Attendance and apologies – nomination and election of a Chair for the Committee	To note attendance and apologies: Becky Horrocks	Chair
2	Declaration of Interest		Chair
3	Audit Committee Terms of Reference, Schedule of Work and Meetings Schedule	To discuss and agree to contents of the paper.	Michael porter
4	Minutes of previous meeting	For information	Chair
5	Code of Corporate Governance	Committee to review	Michael Porter
6	Internal Audit Progress Report		Veritau
6a		Progress Report	Veritau
6b		Annex 1	Veritau
6c		Audit Plan	Veritau
7	External Audit report	Committee to review	Mazars
7a		Audit Strategy Memorandum	Mazars
7b		Audit Progress Report	Mazars
8	Annual Governance Statement 2017/18	Update on actions	MP
9	AOB
10	Dates of future meetings	21st May 2019
		23rd July 2019
		28th  November 2019
		17th  March 2020

The next meeting of the JIAC will take place at 11:00 on 21st May 2019 in the Haigh Meeting Room, 1st Floor Alverton Court

Meeting papers

• 03 – Report of the Chief Finance Officer-S151 Officer for the PFCC to the Chair and Members of the North Yorkshire Fire Independent Audit Committee
• 04 – North Yorkshire Fire and Rescue Authority – Audit and Performance Review Committee 28 September 2018
• 05a – Corporate Governance Framework – DRAFT
• 05b – Code of Corporate Governance
• 06 – Veritau Internal Audit Plan 2019-20
• 06a – Internal Audit Progress Report To 1 March 2019
• 06b – Internal Audit Progress Report
• 06c – Fire and Rescue Authority
• 7a – Audit strategy memorandum – PFCC for NYFRA
• 7b – Audit progress report – PFCC for NYFRA
• 8a – Annual Governance Statement with appendices
• 08b – Annual Governance Statement Review of actions
• 08c – Annual Governance Statement – Actions Update