2021 – 16 March – 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 16 March 2021
The Haigh Meeting Room, 1st Floor Alverton Court
Agenda
| No. | Item title and Purpose | Lead |
| 1. | Attendance and Apologies | Chair |
| 2. | Declaration of Interest | Chair |
| 3. | Minutes and actions of previous meeting | Chair |
| 4. | Matters arising | Chair |
| 5. | Internal Audit progress Report(s) | Veritau |
| 5.1 | 2021/22 Internal Audit plan | |
| 5.2 | 20/21 Internal Audit progress report. | |
| 5.3 | Procurement | |
| 5.4 | Control Room | |
| 5.5 | ICT Infrastructure | |
| 5.6 | Risk Management | |
| 6. | External Audit progress report | Mazars |
| 6.1 | Audit Progress Report | |
| 6.2 | Annual Audit Letter, 2019/20 Audit | |
| 6.3 | Audit Strategy Memorandum, 2020/21 Audit | |
| 7. | Tactical Leadership Team Update Report | JF |
| 7.1 | Information Governance | |
| 7.2 | Performance Indicators | |
| 7.3 | Corporate Risk Management | |
| 7.4 | HMICFRS outcome action plan and progress | |
| 8. | Previous Annual Governance Statement actions update | MP |
| 8.1 | ||
| 8.2 | ||
| 9. | IAC Forward Planner | Chair |
| 10. | Dates of future meetings | |
| 21st September 2021 | ||
| 14th December 2021 | ||
| 15th March 2022 |
The next meeting of the IAC will take place at 11:00 on 22nd June 2021 in the Haigh Meeting Room, 1st Floor Alverton Court
Papers
- 3 – Minutes and actions of previous meeting
- 5.1 – 2021-22 Internal Audit plan
- 5.2 – 20-21 Internal Audit progress report.
- 5.3 – Procurement
- 5.4 – Control Room
- 5.6 – Risk Management
- 6.1 – Audit Progress Report
- 6.2 – Annual Audit Letter 2019-20 Audit
- 6.3 – Audit Strategy Memorandum 2020-21 Audit
- 8.1 – Report of the Chief Finance Officer-S151 Officer for the PFCC to the Chair and Members of the North Yorkshire Fire Independent Audit Committee
- 8.2 – 2019-20 AGS Issues
- 9 – IAC Forward Planner