2021 – 20 July – Fire IAC
North Yorkshire Police, Fire and Crime Commissioner / North Yorkshire Fire and Rescue Service Independent Audit Committee
Meeting to be held at 14:00 on Thursday 22 July 2021
Teams Meeting
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 |
| 5a | Payroll bank account changes | |
| 5b | Tranman and AMS System | |
| 5c | Head of Internal Audit opinion report | |
| 6. | External Audit progress report | Mazars |
| 7. | Tactical Leadership Team Update Report | JF |
| Information Governance | ||
| Performance Indicators | ||
| Corporate Risk Management | ||
| HMICFRS outcome action | ||
| plan and progress | ||
| 8. | Review of the Corporate Governance Framework | SD |
| 9. | Annual Governance Statement | MP |
| 10. | Procurement Audit Follow | MP |
| 11. | Draft Accounts | MP |
| 12. | Pensions Report | JF |
| 13. | IAC Forward Planner | |
| 14. | Dates of future meetings | |
| 14th December 2021 | ||
| 15th March 2022 | ||
| 21st June 2022- TBC | ||
| 20th September 2022 – TBC | ||
| 13th December 2022 – TBC | ||
| 21st March 2022 – TBC | ||
| 20th June 2022 – TBC |
The next meeting of the IAC will take place at 10:30 on 21 September 2021.
Papers
- 3 – Minutes and actions of previous meeting
- 5a – Tranman and AMS Systems – North Yorkshire Fire and Rescue Service – Internal Audit Report 2020-21
- 5b – ANNUAL HEAD OF INTERNAL REPORT 2020-21
- 6 – Audit Progress Report
- 8a – REVIEW OF THE CORPORATE GOVERNANCE FRAMEWORK
- 8b – Corporate Governance Framework
- 9 – Annual Governance Statement
- 10 – UPDATE ON PROCUREMENT AUDIT
- 12a – Pensions Board– ANNUAL REPORT
- 13 – Forward Planner
- 12b – LOCAL PENSION BOARD ANNUAL REPORT 202021