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Joint Audit Committee Meeting Tuesday 20th February 2024


DATE: Tuesday 20th February 2024

TIME: 1300hrs

VENUE:  Microsoft Teams


1.  Declaration of Interests (verbal)

Members were mindful that, where they believed they had a personal or prejudicial interest in any matter to be considered at the meeting, they should at the time of the debate, declare their interest and consider whether to leave the meeting whilst the matter was discussed. There were no declarations of interest.

  1. Apologies (verbal)
  2. Chair’s Report (verbal)
  3. Minutes, Action Log and Matters Arising


  1. Annual Review of the effectiveness of the Joint Audit Committee


  • Annual Review of the effectiveness of the Joint Audit Committee
  1. Policy Review
  1. Treasury Management
  1. External Audit Update (verbal)
  2. Internal Audit Progress Report
  1. Internal Audit Plan



11.  Confidential Minutes and Action Log (confidential)
12.  Strategic Risk Register – OPCC (confidential)
13.  Strategic Risk Register – HIOWC (confidential)
14.  Internal Audit Reports Issued (confidential)
15.  Outstanding Audit Recommendations (confidential)
16.  Future Meetings

Training session: HMICFRS Inspection Process (Corporate Insights)