Agenda

Audit Committee - Thursday, 11th December, 2025 10.30 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
1-25/26	Apologies for Absence
2-25/26	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.
3-25/26	Minutes of the Previous Meeting PDF 198 KB View item 3-25/26 as HTML 91 KB
4-25/26	Statement of Accounts PDF 129 KB View item 4-25/26 as HTML 15 KB Additional documents: Item 4 - Statement of Accounts 2024-25 , item 4-25/26 PDF 2 MB View as HTML (4-25/26/2) 1 MB
5-25/26	External Audit - Letter of Representation PDF 194 KB View item 5-25/26 as HTML 9 KB Additional documents: Item 5 - Appendix 1 LCFA letter of representation , item 5-25/26 PDF 159 KB View as HTML (5-25/26/2) 34 KB
6-25/26	External Audit - Audit Findings Report PDF 196 KB View item 6-25/26 as HTML 10 KB Additional documents: Item 6 - Appendix 1 Audit Findings Report 2024-25 , item 6-25/26 PDF 744 KB
7-25/26	Internal Audit Monitoring Report PDF 106 KB View item 7-25/26 as HTML 8 KB Additional documents: Item 7 - App A Q3 LCFA monitoring report_ , item 7-25/26 PDF 396 KB View as HTML (7-25/26/2) 82 KB
8-25/26	Risk Management PDF 595 KB View item 8-25/26 as HTML 85 KB
9-25/26	External Auditors Annual Report PDF 196 KB View item 9-25/26 as HTML 9 KB Additional documents: Item 9 - Appendix 1 LCFA Auditors Annual Report 2024-25 , item 9-25/26 PDF 1 MB
10-25/26	Date of Next Meeting The next scheduled meeting of the Committee has been agreed for 10:00 hours on 26 March 2026 in the Main Conference Room, Service Headquarters, Fulwood. Further meetings are: scheduled for 30 June 2026, and proposed for 01 October 2026
11-25/26	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.