Agenda

Audit Committee - Thursday, 28th November, 2024 10.00 am

Venue: Main Conference Room, Service Headquarters, Fulwood

Contact: Lynsey Barr, Member Services Officer Tel: 01772 866908 / Email: lynseybarr@lancsfirerescue.org.uk

Items
No.	Item
1/24	Apologies for Absence
2/24	Disclosure of Pecuniary and Non-Pecuniary Interests Members are asked to consider any pecuniary and non-pecuniary interests they may have to disclose to the meeting in relation to matters under consideration on the agenda.
3/24	Minutes of the Previous Meeting PDF 270 KB View item 3/24 as HTML 74 KB
4/24	External Audit Findings Report PDF 193 KB View item 4/24 as HTML 8 KB Additional documents: Item 4 External Audit Findings Report 23-24 Appendix 1 , item 4/24 PDF 6 MB
5/24	Internal Audit Monitoring Report PDF 107 KB View item 5/24 as HTML 8 KB Additional documents: Item 5 Internal Audit Monitoring Report Appendix 1 , item 5/24 PDF 197 KB View as HTML (5/24/2) 64 KB Item 5 Internal Audit Implementation of Learnings for issue Appendix 2 , item 5/24 PDF 741 KB
6/24	Risk Management PDF 200 KB View item 6/24 as HTML 17 KB Additional documents: Item 6 LFRS Corporate Risk Register August 2024 Appendix 1 , item 6/24 PDF 164 KB Item 6 Risk Matrix August 2024 Appendix 2 , item 6/24 PDF 166 KB
7/24	Date of Next Meeting The next scheduled meeting of the Committee has been agreed for 10:00 hours on 27 March 2025 in the Main Conference Room, Service Headquarters, Fulwood. Further meetings are: scheduled for 24 July 2025 proposed for 25 September 2025
8/24	Urgent Business An item of business may only be considered under this heading where, by reason of special circumstances to be recorded in the Minutes, the Chairman of the meeting is of the opinion that the item should be considered as a matter of urgency. Wherever possible, the Clerk should be given advance warning of any Member’s intention to raise a matter under this heading.