JIAC Meeting: 19 April 2018

JIAC Meeting 19 April 2018 papers

• Agenda
• Item 4 - Minutes of 31st October 2017 meeting
• Item 5 - Summary Action Log
• Item 6 - Internal Audit Progress and Plan covering report
  • Item 6a - Lincoln Police Progress Report
  • Item 6b - Draft Strategic - Operational Plan - Lincolnshire
• Item 7 - Appendix A - 19.04.18
• Item 7 - Internal Audit Implementation Progress Paper
• Item 8  - Review Compliance with Governance Arrangements
• Item 9 - Appendix A - CC's Annual Governance Statement
• Item 9 - Appendix B - OPCC's DRAFT Annual Governance Statement
• Item 9 - DRAFT Annual Governance Cover Report
• Item 10 - Appendix - FCP-Regulations
• Item 10 - Review scheme of Arrangements
• Item 11 - Appendix CC Code of Corporate Governance
• Item 11 - Appendix - PCC Code of Corporate Governance
• Item 11 - Codes of Corporate Governance cover report
• Item 12 - External Audit Plan 2017-18 covering report
• Item 13 - Appendix A - Inquiries Management
• Item 13 - Appendix B - Inquiries Those Charged With Governance
• Item 13 - Inquires of Management Those Charged With Governance
• Item 14 - Finance Review- New Developments and Future Plans
• Item 14 - Appendix 1 - CIPFA Finance Review actions
• Item 14 - Appendix A - NPCC Finance Update Cover Paper
• Item 14 - Appendix B - CIPFA - NPCC driving Finance Excellence in Policing
• Item 15 - Review of Accounting Policies
• Item 16 - Appendix 1 PCC Risk Register
• Item 16 - PCC Risk Register cover report
• Item 17 - Appendix - Assurance Map (Withdrawn)
• Item 17 - Assurance Map cover report (Withdrawn)
• Item 18 - Value for Money & Efficiency Plan
• Item 19 - Forward Plan and Action Plan
  • Item 19a - Appendix 1 - Forward Plan
  • Item 19b - Appendix 2 - Effectiveness Audit Action Plan