Jo Coles - York and North Yorkshire Deputy Mayor for Policing, Fire and Crime

Jo Coles - North Yorkshire Deputy Mayor for Policing, Fire and Crime

2020 31 March – Police JIAC

Joint Independent Audit Committee

Meeting to be held at 14:00 on Thursday 17 March 2019

The Haigh Meeting Room, First Floor Alverton Court

No. Item Purpose Lead
1 Attendance and apologies To note attendance and apologies Chair
2 Declaration of Interest Chair
3 Minutes of previous meeting To discuss and agree the draft    minutes of the previous meeting held on 28th November 2019 Chair
4 Matters arising Chair
5 Internal Audit Reports and Committee to review RSM
5a Plan Progress updates Progress Paper
5b Emergency Services Sector Briefing
5c Integrated Offender Management
5d Service Operations
5e Misconduct and Disciplinary Process
5f Follow Up of Internal Audit Management Actions: Visit 2
5g Internal Audit Plan 2020 / 2021
6 External Audit Updates Mazars
7 Previous Annual Governance Statement Area for For information DS
7a Development Update
8 In Year Financial Monitoring and MTFP For information MP
9 Accounting Policies Committee to review JP
10 Audit Recommendations Tracker Committee to review DS
11 HMIC Reports/ HMIC Recommendation tracker Committee to review DS
12 Risk Register and Business Continuity Overview Committee to review DS
13 Civil Claims Committee to review MP/ JS
14 Information Assurance Report Committee to review DS
15 JIAC Forward Planner For information
16 AOB
17 Dates of future meetings 19th  May 2020
21st  July 2020
17th  November 2020
16th  March 2020

The next meeting of the JIAC will take place at 14:00 on 19th May 2020 in the Haigh Meeting Room, 1st Floor Alverton Court

Meeting papers