We're now part of the York & North Yorkshire Combined Authority

2020 – 23 June – 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 23 June 2020

The Haigh Meeting Room, 1st Floor Alverton Court

No. Item Purpose Lead
1 Attendance and Apologies Apologies: Ray Ward (MD) – Maria Earles to attend (Head of Design and Assurance) Chair
2 Declaration of Interest Chair
3 Minutes and actions of previous meeting For information Chair
4 Internal Audit Internal Audit Reports Veritau
4a Internal Audit Annual Report
4b Internal Audit Progress Report
4c Tranman
5 External Audit Progress report Progress Report Mazars
6 Risk Management Governance Group Update
6a See note below Risk Management Governance Group Update JF
6b Restricted document Information Governance Performance Indicators JF
6c Verbal update HMICFRS outcomes action plan and progress JD
7 Draft Annual Governance Statement Update on progress MP
8 Draft Accounts Update on Progress MP/CG
8a Restricted document
9 Corporate Governance Framework: Review Process Committee to review SD
10 AOB
11 Dates of future meetings
22 September 2020
15 December 2020
16 March 2021