2020 – 19 September – Fire IAC

North Yorkshire Police, Fire and Crime Commissioner / North Yorkshire Fire and Rescue Service

Independent Audit Committee

Meeting to be held at 11:00 on Tuesday 19 September 2020

No.	Item	Purpose	Lead
1	Attendance and Apologies	To note attendance and apologies	Chair
2.	Declaration of Interest		Chair
3.	Minutes and actions of previous meeting	To discuss and agree the draft    minutes of the previous meeting held on 23 June 2020	Chair
4.	Matters arising	Committee to review	Chair
5.	Internal Audit progress Report(s)	Committee to review	Veritau
5a		Progress report
5b		Mobile Data Terminal Replacement Project
6.	External Audit Completion Report	Committee to Review	Mazars
7.	Tactical Leadership Team Update Report	Committee to review	JF
		Information Governance
		Performance Indicators
		Corporate Risk Management
		HMICFRS outcome action plan and progress
8.	Annual Governance Statement	Internal Control Environment	MP
9.	Final Accounts	Financial Reporting	MP
10.	Fire Audit Committee Annual Report	Internal Control Framework	Chair
11.	IAC Forward Planner	For information	Chair
12.	AOB		Chair
13.	Dates of future meetings	15 December 2020
		16 March 2021
		22 June 2021 – TBC
		21 September 2021 – TBC
		14 December 2021 – TBC
		15 March 2021- TBC

Papers

• 3 – IAC DRAFT Minites of the meeting held on 23 June 2020 v2
• 5a – IAC Internal Audit Progress Report 2020-21
• 5b-IAC-Mobile-data-terminal-replacement-project-Redacted
• 6 – IAC External Audit Completion Report
• 8 – IAC Annual Governance Statement
• 9 – IAC Final Accounts
• 10 – IAC Fire Audit Committee Annual Report
• 11 – IAC Forward Planner
• 12 – IAC – Pension Board – Annual Report 2019-20