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2023 – 20 June – Fire IAC

Independent Audit Committee
Meeting to be held at 10:30 on Tuesday 20th June 2023 Haigh Meeting Room
Hybrid meeting


No. Item title and Purpose Lead
1. Attendance and Apologies Chair
For noting: Attendance and apologies, apologies received from:
2. Declaration of Interest Chair
For noting: Any declarations of interest relating to specific agenda items or committee terms which members need to raise.
3. Minutes and actions of previous meeting Chair
For approval: Members are asked to review and agree the draft minutes of the previous meeting held 21st March 2023
4. Matters arising Chair
For noting: Awareness for members of any matters in relation to the previous agenda/minutes which have occurred since the last meeting
5. External Audit Mazars
For information / discussion: Members are asked to consider the Progress report  External Audit
·       Progress Report
·       External Audit – Audit Strategy Memorandum
·       Annual Audit Letter/Report
6. IAC Forward Planner MP
For noting: Members are asked for any observations on the planner or requests
7. Tactical Leadership Team Update Report
For discussion: Members are asked to review report and provide feedback, specifically on the services performance regarding:
·       Information Governance
·       Performance Indicators
·       Corporate Risk Management
·       Health and Safety
8. Internal Audit RSM
·       Internal Audit – Progress Report
·       ICT: Maintenance and Updates
·       Procurement
·       Head of Internal Audit Opinion
·       Sector briefing
9.  Draft Annual Governance Statement MP
10. Fire Audit Committee Annual Report MP
11. Draft Accounts MP
12. Corporate Governance Framework FK
13. Meeting Accessibility Review SD

Dates of future meetings

  • The next meeting of the IAC will take place at 10:30 on 19th September 2023 – Hybrid
  • 30 November 2023
  • 19 March 2024

Meeting papers