2019 – 21 May – Fire IAC
Independent Audit Committee
Meeting to be held at 11:00 on Tuesday 21 May 2019
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 | 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 | MP |
| 4 | Minutes of previous meeting | For information | Chair |
| 5 | Code of Corporate Governance | Committee to review | MP |
| 6 | Internal Audit Progress Report | Internal Audit Plan 2019/20 | Veritau |
| Internal Audit Progress report 2018/19 | |||
| 7 | External Audit report | Committee to review | |
| The Audit Strategy Memorandum | |||
| Audit Progress Report. | Mazars | ||
| 8 | Annual Governance Statement 2017/18 | Update on actions | MP |
| 8 | Draft Annual Governance Statement 2018/19 | Update on actions | MP |
| 9 | Statement of Accounts | Verbal Update | MP |
| 10 | Risk Management Governance Group Annual report | MP | |
| 10 | Information Management Governance Group Annual report | MP | |
| 11 | AOB | ||
| 12 | Dates of future meetings | 23-Jul-19 | |
| 28-Nov-19 | |||
| 17-Mar-20 | |||
The next meeting of the IAC will take place at 11:00 on 23rd July 2019 in the Haigh Meeting Room, 1st Floor Alverton Court