Joint Audit Committee

13th March 2024

Item 1

Apologies for absence

Item 2

Disclosure of Members Interests

Item 3

Minutes of the Meeting held on 13th December 2023

Item 4

Matters Arising

Item 5

External Audit

Item 6

Internal Monitoring Report

Item 7

Internal Audit Plan and Charter

Item 8

Draft Financial Monitoring as at 31 December 2023

Item 9

Draft Treasury Management Strategy

Item 10

Draft Reserves Strategy

Item 11
Item 12

Urgent Business

Item 13

Date of Next Meeting

10.00am 12th June 2024

Part II


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

Item 14

Lancashire Constabulary Risk Register

Item 15

OPCC Risk Register


Minutes of the Joint Independent Audit Committee 13th March 2024

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