Joint Independent Audit Committee

12th March 2025

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 December 2024
Item 4 - Action Log
Item 5 - Matters Arising
Item 6 - External Audit Progress Report
Item 7 - Internal Audit Monitoring Report
Item 8 - Internal Audit Plan
Item 9 - His Majesty's Inspectorate of Constabulary and Fire & Rescue Services (HMICFRS) Report
Item 10 - Budget Decision
Item 11 - Committee's Self Assessment Outcomes: Action Plan
Item 12 - 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 13 - Date of Next Meeting

The next meeting of the Committee is to be held in June 2025.

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Email: commissioner@lancashire-pcc.gov.uk