Skip to content
Main content is below

Joint Independent Audit Committee

09.12.19
Agenda
Action Schedule

4 - Terms of Reference 
6 - Mazars Update Report
7 - IA Progress Report Dec 19
9 - Finance Update - Mid-Year Financial Review 
10 - Financial Regulations FINAL Post Review
10a - Treasury Management Mid-Term Review Report 2018-19
11b - Treasury Management Practices Statement
12 - PCC Annual Report 2018-19
13 - JIAC Annual Report 2018-19
13 - Self-Assessment Action Plan
16b - 2020 Annual Cycle of Business
Minutes

23.09.19
Agenda

Action Schedule
4 - Terms of Reference 
5 - Mazars PCC CC for Humberside - Annual Audit Letter 2018-19
6 - IA Progress Report
6 - IA Report Appendix B Patch Management Summary 
6 - IA Report Appendix C RUI Summary
Minutes

29.07.19

Agenda
Action Schedule
4 - Terms of Reference
5a - Humberside PCC and CC ACR 2018-19 FINAL
5b ii - Annual Accounts 2018-19 PCC Final incl. Audit Opinion
5b ii - Annual Accounts 2018-19 Chief Constable Final incl. Audit Opinion
5c i - PCC Annual Governance Statement 2018-19 Final
5c ii - Chief Constable Annual Governance Statement 2018-19 Final
5d i - DRAFT Letter of Representation - PCC
5d ii - DRAFT Letter of Representation - Force
7 - Force End of Year Assessment 2018-19
Minutes

07.06.19

Agenda
Action Schedule
4 - Terms of Reference
5a - Audit Plan Progress Report June 19
5b - Annual Report and Opinion 2018-19
6a - Annual Accounts 2018-19 PCC
6b - Annual Accounts 2018-19 Chief Constable
7a - PCC Annual Governance Statement 2018-19
7b - Chief Constable Annual Governance Statement 2018-19
9a - Annual Treasury Management Review Report 2018-19
9b - Capital Strategy 2019-20 to 2023-24
Minutes

10.03.19

Reports
Agenda 
Action Schedule 
4- terms of Reference 
5 - Humberside PCC and CC - ASM 2018/19 final 
5 - Audit progress Report March 2019
6 - Appendix B - Volumme Crime Investigation JIAC summary 
6 - HP IPA Progress Report March 19 FINAL 
6 - HP IPA Stratergy 201920 FINAL 
6 - HP IPA plan 2019-20 FINAL
8 - Force Budget Monitoring Report
8 - Copy of item 8 (b) Appendices 
8 - Force Resourcing Update 
8 - Force Resourcing Update 
9 - TMSS 2019 - 20 Appendix 
9 - TMSS 2019 - 20 report 
9 - TMSS 2019 - 20 report 
10 - 2019 Annual Cycle of Business 18032019 
Minutes

10.12.18

Reports

Agenda
Action Schedule
4 - Terms of Reference
5 - HPCC Annual Audit Letter 2017-18
7 - IA Progress Report
7 - IA Progress Report Appendix
8 - Volume Crime Audit Progress Report
9 - ECU Update
11 - Treasury Management Mid-Year Review Report 18-19
11 - Treasury Management Mid-Year Review Report 18-19 Appendix
13 - HPCC Annual Report 17-18
14 - Self Assessment
14 - Self Assessment Appendix A
14 - Self Assessment Appendix B
Minutes

24.09.18

Reports

Agenda
Action Schedule
4 - Terms of Reference
5a - Humber ISA260 Draft v 160918
5c i - PCC AGS 2017/18 Final
5c ii - CC AGS 2017/18 Final
5d i - Letter of Representation - PCC
5d ii - Letter of Representation - Force
6 - IA Progress Report
6 - Appendix b
8 - Humberside Police Force Management Statement
9 - CIPFA Self Assessment 2018
Minutes

30.07.18

Reports

Agenda
Action Schedule
4 - Terms of Reference
5 - PCC and Group unaudited accounts 17/18 compact
5 - CC unaudited accounts 17/18 compact
7 -  IA Progress Report
7 - Appendix b - Payroll JIAC summary
7 - Appendix c - Connect summary
8 - Annual Treasury Management Review Report 17/18
10 - CEO Panel Report Jul 18
Minutes

25.05.18

Reports

Agenda
Action Schedule
4 - Terms of Reference
6a - IA Progress Report
6b - IA Humberside Annual Report
9 - Assurance
12 - Gender Pay Gap 
12 - Appendix a
Minutes

19.03.18

Reports

Agenda
Action Schedule
4 - Terms of Reference
5ai - Humberside PCC/CC Audit Plan
6b - IA Progress Report
6b - Appendix b
6c - IA Plan 2018/19
7a - Plan on a Page
7b - Force Governance Schematic
8b - HR Update
8b - Appendix
8c - Finance Update
8c - Appendix 1
8c - Appendix 2
9 - TMSS 2018
9 - Appendix 1
10 - Cycle of Business
Minutes


11.12.17

Reports

Agenda
Action Schedule
4 - Terms of Reference
5a - Annual Audit Letter 2016-17
6 - Internal Audit Progress Report
6 - Appendix b
6 - Appendix c
6 - Appendix d
6 - Appendix e
6 - Appendix f
8 - Assurance
Minutes

 

25.09.17

Reports

Agenda
4 - Terms of Reference
5a - KPMG External Audit Report 2016/17
5b i - Annual Accounts 16/17 PCC
5b ii - Annual Accounts 16/17 Chief Constable
5c i - PCC Annual Governance Statement
5c ii - CC Annual Governance Statement
5d i - Letter of Representation - PCC
5d ii - Letter of Representation - Force
6 - PCC Annual Report
7b - External Audit 2018/19
8a - IA Progess Report Sept 17
8a Appendix B - HP Misper Summary
8a Appendix C - HP E&D Summary
10 - HMICFRS Risk-Based Inspections
11 - Annual TM Review Report 2016/17
12 - Resourcing Report P4
12 - Appendix 1
12 - Appendix 2
12 - Appendix 3
12 - Appendix 4
13a - PAG Conference 2017 Review

30.06.17

Reports

Agenda
3a - PCC and PCC Group accounts 2016/17
3b - CC Accounts 2016/17
4 - Procurement of Audit Services
5a - IA Humberside Annual Report 2016/17
5b - HP IA Progress Report
6a - PCC AGS
6b - CC AGS
7 - Assurance Update
8 - Terms of Reference

22.05.17

Reports

Agenda
Force Risks
4 - Proposed Work Plan and Business Cycle
4 - Appendix - Audit Annual Cycle Of Business
5 (a) - External Audit Plan
5 (b) - i - IA Strategy
5 (b) - ii- IA Plan
6B - IA Progress Report
8 - TMSS 2017/18 Report
8 - Appendix - TMSS 2017/18
9 - PAG Details

11.03.16

Reports

Agenda
4 - Procurement Audit Response Mar 16
6 (1) - Humberside PCC and CC Final Audit Plan 15/16
6 (2) - HPA Technical Update February 16
7 - HP IA Progress Report
7 - Appendix B
8 - HP IA Strategy 2016/17
9 - HP IA Plan 2016/17
10 - HMIC PEEL Inspections
11 - AGS Action Plan
12 - Force Governance
13 - Financial Regulations Update
14 - Precept Report to PCP
14 - MTRS 2016/17
14 - MTRS 2016/17 Appendix 1
14 - MTRS 2016/17 Appendix 2
15 - TMSS 2016/17
15 - TMSS 2016/17 Appendix

18.12.15

Reports

Agenda
Action Schedule
4 (i) - Annual Audit Letter 2014/15
4 (ii) - Planning Summary
4 (iii) - Technical Update
4 (iv) - Appointing your External Auditor
5 (i) - Consultation on Fees and Work Programme
5 (ii) - National Audit Office Value For Money Guidance
7 - Budget Monitoring Report
7 (i) - Budget Monitoring Report Appendix 1
7 (ii) - Budget Monitoring Report Appendix 2
7 (iii) - Budget Monitoring Report Appendix 3
8 - Budget Process 2016/17
9 - IA Progress Report
13 - Joint Report for JIAC - Financial Regulations
13 (i) - Humberside/South Yorkshire Police Financial Regulations
14 - Treasury Management Mid Year Review Report 2015/16
14 (i) - Mid Year Review report 2015/16 Appendix

25.09.15

Reports

Agenda
Action Schedule
Agenda Item 4 - Annual Accounts Covering Report
Agenda Item 4 - Appendix 1 - Annual Accounts (PCC)
Agenda Item 4 - Appendix 2 - Annual Accounts (CC)
Agenda Item 4 - Appendix 3 - ISA260
Agenda Item 4 - Appendix 4(i) - LG Management Report (PCC)
Agenda Item 4 - Appendix 4(ii) - LG Management Report (CC)
Agenda Item 5 - Annual Governance Statement (PCC)
Agenda Item 5 - Annual Governance Statement (CC)
Agenda Item 6 - ToR JCB
Agenda Item 6 - Strategic Partnership Governance Model
Agenda Item 8 - Audit & Inspection Activity Schedule
Agenda Item 9 - IA Progress Report
Agenda Item 9 - Appendix G - Follow Up Briefing Report
Agenda Item 9 - Appendix H - Regional IA Progress Report
Agenda Item 10 - Governance Arrangement - Financial Regulations Briefing
Agenda Item 10 - Appendix - Draft Humberside/SY Police Financial Regulations
Agenda Item 10 - Governance Appendix B
Agenda Item 11(i) - Force Management Statements
Agenda Item 11(ii) - APCC FMS Presentation 

26.06.15

Reports

Agenda
Action Schedule
Agenda Item 4 - Terms of Reference
Agenda Item 6 - KPMG Interim Report
Agenda Item 6 - KPMG Technical Update
Agenda Item 7 a) - Audit and Inspection Activity Schedule
Agenda Item 7 b) iii - IA Progress Report
Agenda Item 8 - Review of the Effectiveness of Internal Audit
Agenda Item 8 - Appendix A
Agenda Item 9 - Anti Fraud & Corruption Strategy
Agenda Item 9 - IA Annual Report 2014/15
Agenda Item 10 - Combined completed Self-Assessment
Agenda Item 11 - PCC Annual Governance Statement 2014/15
Agenda Item 11 - CC Annual Governance Statement 2014/15
Agenda Item 12a - PCC Annual Accounts
Agenda Item 12b - CC Annual Accounts
Agenda Item 13 - Treasury Management Annual Review Report
Agenda Item 13 - Treasury Management Review Report Annex

27.03.15

Reports

Agenda
Action Schedule
Agenda Item 6 - Force Audit & Inspection Arrangements
Agenda Item 6 - As above - Appendix A
Agenda Item 6 - As above - Appendix B
Agenda Item 7 - IA Progress Report
Agenda Item 8 - IA Strategy
Agenda Item 9 - IA Plan
Agenda Item 10 - Ext. Audit Technical Update
Agenda Item 12 - MTRS Report to PCP
Agenda Item 12 - MTRS - 2015-20
Agenda Item 12 - Options for Appendix
Agenda Item 13 - TMSS 2015-16
Agenda Item 13 - TMSS Appendix 1

19.12.14

Reports

Agenda
Agenda Item 4 - Annual Audit letter
Agenda Item 5 - Joint External Audit Plan 2014-15
Agenda Item 6 - National Audit Office Update
Agenda Item 7 - IA Progress Report
Agenda Item 8 - Mid Year Review Report Appendix 1
Agenda Item 8 - TM Mid Year Review
Agenda Item 13 - Assurance Plan 

 

26.09.14

Reports

Agenda
Action Schedule
Agenda Item 4 - Annual accounts report
Agenda Item 4 - AGS 2013/14 Appendix
Agenda Item 5 - IA Progress Report
Agenda Item 6 - Treasury Management 2013-14
Agenda Item 6 - Treasury Management Review annex
Agenda Item 8 - Force Governance Arrangements
Agenda Item 9 - AGS 2014/15
Agenda Item 9 - AGS Appendix 1
Agenda Item 9 - AGS Appendix 2
Agenda Item 9 - AGS Appendix 3
Agenda Item 10 - OPCC Assurance work
Agenda Item 10 - OPCC Planner

27.06.14

Reports

Agenda
Action Schedule
Agenda Item 5 - IA Progress Report
Agenda Item 6 - Review of the effectiveness of internal audit
Agenda Item 9 - IA Annual Opinion and Outturn Report

 

14.03.14

Reports

Agenda
Action Schedule
Agenda Item 4 - External Audit Plan 2013-14 v1.1
Agenda Item 5 - IA Progress Report
Agenda Item 7 - IA Strategy 14-15
Agenda Item 8 - Proposed Internal Audit Plan 14-15
Agenda Item 9 - TMSS 2014-15 Report
Agenda Item 9 - TMSS 2014-15 appendix
Agenda Item 10 - Assurance Plan
Agenda Item 11 - Terms of Reference

20.12.13

Reports

Agenda
Action Schedule
Agenda Item 4 - CC Annual audit letter 2013 Final
Agenda Item 4 - PCC Annual audit letter 2013 Final
Agenda Item 5 - Internal Audit Progress Report
Agenda Item 6a - Annual Treasury management report
Agenda Item 6b - TM Mid Term Review
Agenda Item 6b - TM Mid Year Review
Agenda Item 7 - Assurance Process
Agenda Item 8 - Risk Management Process and Governance

 

26.09.13

Reports

AgendaAgenda Item 4 - Annual ReportAgenda Item 5 - Annual Accounts Report 2012-13Agenda Item 5 - Annual Accounts Appendix 1Agenda Item 5 - Annual Accounts Appendix 2Agenda Item 5 - Annual Accounts Appendix 3Agenda Item 6 - Internal Audit Progress ReportAgenda Item 7 - Assurance Progress

21.06.13

Reports

AgendaAgenda Item 4 - Terms of ReferenceAgenda Item 5 - Review of the Effectiveness of Internal AuditAgenda Item 6 - Internal Audit Humberside Annual report 2012-13Agenda Item 7 - Internal Audit Progress Report

 

14.03.13

Reports

Agenda Item 2 - Terms of Reference

Agenda Item 3 - External Audit - letter of confirmation to KPMG as External Auditors

Agenda Item 4 - External Audit Plan 2012/13

Agenda Item 5 - Internal Audit Progress 2012/13

Agenda Item 6 - Internal Audit Strategy 2013/14

Agenda Item 7 - Proposed Internal Audit Plan 2013/14

Agenda Item 8 - Assurance Plan