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2019 23 July – Police JIAC

Joint Independent Audit Committee
Meeting to be held at 14:00 on Tuesday 23 July 2019
Haigh meeting room, first floor Alverton Court

No. Item Purpose
1 Attendance and apologies Apologies: Jason Brine, Max Thomas to Chair
2 Declaration of Interest
3 Minutes of previous meeting To discuss and agree the draft    minutes of the previous meeting held on 21st May  2019
4 Matters arising
5 Internal Audit reports and Plan Progress updates Committee to review
5a Progress paper
5b Follow up report
5c Vetting report
5d Positive action report
6 External Audit updates Audit Completion report
7 Internal Audit Recommendations Tracker Committee to review
8 HMIC Reports/ HMIC recommendation tracker Committee to review
9 Risk Register and Business Continuity Overview Committee to review
10 Business Updates Transform 2020 implementation and delivery
Enable Collaboration
11 Civil Claims Committee to review
12 In Year Financial Monitoring and MTFP – Outturn Report Committee to review
13 Annual Governance Statement Committee to review
14 Final Accounts Internal Control Framework
15 JIAC Annual Report Presented to Commissioner and CC
16 Information Management Report Committee to review
17 JIAC Forward Planner For information
18 Policing and Crime Annual Report 2018 – 2019 (draft Report) For information
19 AOB
20 Dates of future meetings 28-Nov-19
19 May  2020 (to be agreed)
21 July 2020 (to be agreed)