Jo Coles - York and North Yorkshire Deputy Mayor for Policing, Fire and Crime

Jo Coles - North Yorkshire Deputy Mayor for Policing, Fire and Crime

2019 – 23 July – Fire IAC

Independent Audit Committee
Meeting to be held at 11:00 on Tuesday 23 July 2019
Haigh meeting room, first floor Alverton Court

No. Item Purpose Lead
1 Attendance and apologies To note attendance and apologies Chair
2 Declaration of Interest Chair
3 Minutes of previous meeting To discuss and agree the draft    minutes of the previous meeting held on 21st  May  2019 Chair
4 Terms of Reference Updated actions        MP
5 Code of Corporate Governance Updates MP
6 Internal Annual report Committee to review Veritau
7 External Audit completion report Verbal Updates Mazars
8 Annual Governance Statement 2018/19 Updates on actions         MP
9 Final Accounts Verbal Updates       MP
10 Risk Management Governance Group updates Updates JF
10a Risk Management Quarterly Update JF
10b Business Continuity Plan JF
10c Corporate Risk Register JF
11 AOB
12 Dates of future meetings 28th  November 2019
17th  March 2020
19th May  2020 (to be agreed)
21st July 2020 (to be agreed)

The next meeting of the IAC will take place at 11:00 on 28th November 2019 in the Haigh Meeting Room, 1st Floor Alverton Court

Meeting papers