Joint Audit Committee

11th December 2024

Item 1 - Apologies for absence
Item 2 - Disclosure of Members Interests

Members are asked to consider any personal/prejudicial interests they may have to disclose to the meeting in relation to any matters under consideration on the agenda in accordance with the law, and the Police and Crime Commissioner's/Chief Constable's Scheme of Governance (including Financial Regulations/Standing Orders).

Item 3 - Minutes of the Meeting held on 11th September 2024
Item 4 - Matters Arising
Item 5 - Action Log
Item 6 - External Audit Progress Report
Item 7 - Internal Audit Monitoring Report
Item 9 - HMICFRS Report Update
Item 10 - Urgent Business

An item of urgent business may only be considered under this heading where, by reason of special circumstances to be recorded in the Minutes, the Chair of the meeting is of the opinion that the item should be considered at the meeting as a matter of urgency. Wherever possible, the Chief Executive should be given advance warning of any Member’s intention to raise a matter under this heading.

Item 11 - Date of Next Meeting
Exclusion of the Press and Public

The following matters will be considered in private as they involve the likely disclosure of exempt information as defined in the Freedom of Information Act 2000, in accordance with the section indicated below:

Item 12 - Lancashire Constabulary Risk Register

(31) Law Enforcement
(43) Commercial Interests

Item 13 - OPCC RIsk Register

(31) Law Enforcement
(43) Commercial Interests

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Email: commissioner@lancashire-pcc.gov.uk