2022 – 20 September – Fire IAC
North Yorkshire Police, Fire and Crime Commissioner
North Yorkshire Fire and Rescue Service
Independent Audit Committee
Meeting to be held at 10:30 on Tuesday 20 September 2022
Teams Meeting
| 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. | Annual Governance Statement | MP |
| 6. | External Audit | Mazars |
| Audit Completion Report Follow Up Letter 2020-21 | ||
| For information / discussion: Members are asked to consider the Progress report | ||
| 7. | IAC Forward Planner | MP |
| For noting: Members are asked for any observations on the planner or requests | ||
| 8. | Tactical Leadership Team Update Report | |
| For discussion: Members are asked to review report and provide feedback, specifically on the services performance regarding: | ||
| 8a | • Information Governance | |
| 8b | • Performance Indicators | |
| 8c | • Corporate Risk Management | |
| 8d | • Health and Safety | |
| 9. | Internal Audit | RSM |
| 9a | Progress Report | |
| 9b | Payroll – Process and Control Assurance | |
| 9c | Sector Briefing | |
| 10. | Audit Committee Annual Report | MP |
| 11. | Final Accounts | MP |
Dates of future meetings
- 21st March 2023
- 20th June 2023
The next meeting of the IAC will take place at 10:30 on 13th December 2022 in the Haigh Meeting Room, 1st Floor Alverton Court.
Meeting papers
- 3 IAC Min Draft June 2022 SY agreed with JG
- 6 North Yorskhire Fire – Follow Up Letter to the ACR, 14 July 2022
- 7 Schedule of Work – 2022-23
- 9 a Progress Report September 2022 NYF
- 9 b Payroll – Process and Control Assurance 1.22.23 FINAL NYFRS
- 9 c Emergency Services News Briefing Jun 22
- 10 Audit Committee Annual Report (Fire) 2021-22