2022 – 21 June- 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 21 June 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. | Corporate Governance Framework | MP |
| 6. | External Audit Completion Report | Mazars |
| 6a | External Audit Progress report | |
| 6b | Audit Strategy Memorandum for 21/22 | |
| 7. | Previous Annual Governance Statement actions update | |
| 8. | IAC Forward Planner | MP |
| 9. | Tactical Leadership Team Update Report | |
| 9a | Information Governance | |
| 9b | Performance Indicators | |
| 9c | Corporate Risk Management | |
| 9d | Health and Safety | |
| 10. | Internal Audit | RSM / Veritau |
| 10.1 | Progress Report | |
| 10.2 | RSM’s Conformance | |
| 10.3 | Strengthening Resilience | |
| 10.4 | Emergency Services News briefing | |
| Final reports for June Audit Committee | ||
| 10.5 | Head of Internal Audit report 2122 final – for Audit Committee | |
| 10.6 | Risk Management – Follow up of previous findings North Yorkshire Fire & Rescue Service Memorandum May 2022 | |
| 10.7 | Health and Safety – North Yorkshire Fire and Rescue Service Internal Audit Report 2021/22 | |
| 10.8 | ICT Asset Management – North Yorkshire Fire and Rescue Service Internal Audit Report 2021/22 |
|
| 11. | 2020/21 Audited Statement of Accounts | MP |
| 12. | 2020/21 Final Annual Governance Statement | MP |
| 13. | 2021/22 Draft Statement of Accounts | MP |
| 13b | 2021/22 Draft Annual Governance Statement, which includes an update on previous actions |
Dates of future meetings
- 20 September 2022
- 13 December 2022
- 21 March 2023
- 20 June 2023
Meeting Papers
- 3 – Minutes and actions of previous meeting
- 5 – Corporate Governance Framework
- 6a – External Audit Progress report
- 6b – Audit Strategy Memorandum for 21-22
- 8 – IAC Forward Planner
- 9a – Tactical Leadership Team Update Report
- 9b – Tactical Leadership Team Update Report
- 10 – 2020-21 Final Annual Governance Statement
- 10.1 – Progress Report
- 10.2 – RSM’s Conformance
- 10.3 – Strengthening Resilience
- 10.4 – Emergency Services News briefing
- 10.5 – Head of Internal Audit report 2122 final – for Audit Committee
- 10.6 – Risk Management
- 10.7 – Health and Safety
- 10.8 – ICT Asset Management
- 11 – 2020-21 Audited Statement of Accounts
- 13 – 2021-22 Draft Statement of Accounts
- 13b – 2021-22 Draft Annual Governance Statement, which includes an update on previous actions
- 13b – 2021-22 Draft Statement of Accounts