2022 27 January – Police JIAC
North Yorkshire Police, Fire and Crime Commissioner / North Yorkshire Police
Joint Independent Audit Committee
Meeting to be held at 1.00pm on T27 January 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. | Internal Audit Reports and Plan Progress | RSM |
| 5a | Progress Paper | |
| 5b | Freedom of Information Requests | |
| 5d | CIPFA Code of Practice | |
| 5e | Sector Briefing | |
| 6. | External Audit updates | Mazars |
| 7. | Audit Recommendations Tracker | DS |
| 7a | Internal Audit Actions Tracker | |
| 7b | Internal Audit Actions Tracker | |
| 8. | HMICFRS Reports & Recommendations Tracker | DS |
| Private paper | ||
| 9. | Risk Register and Business Continuity Overview | DS |
| Private paper | ||
| 10. | Civil Claims Overview | MP |
| 11. | Information Assurance Report | DS |
| Private paper | ||
| 12. | a. Final Accounts and Annual Governance Statement | MP |
| 12a | · Final Accounts | Verbal update |
| 12b | · Draft AGS | |
| 13. | JIAC Annual Report | MP |
| Verbal update | ||
| 14. | JIAC Forward Planner | Chair |
| JIAC Terms of Reference | Chair | |
| https://www.northyorkshire-pfcc.gov.uk/police-oversight/governance/jiac/#Terms_of_reference | ||
| Dates of future meetings | Chair | |
| 21st June 2022 | ||
| 20th September 2022 | ||
| 13th December 2022 | ||
| 21st March 2022 | ||
| 20th June 2022 |
The next meeting of the JIAC will take place at 14:00 on 15th March 2022 in the Haigh Meeting Room, 1st Floor Alverton Court.