13th March 2024

Agenda

Item 1

Apologies for absence

Item 2

Disclosure of Members Interests

Item 3

Minutes of the Meeting held on 13th December 2023

Minutes 13.12.23

Item 4

Matters Arising

Item 5

External Audit

Report

Item 6

Internal Monitoring Report

Report Appendix A

Item 7

Internal Audit Plan and Charter

Report Appendix A Annex 1

Item 8

Draft Financial Monitoring as at 31 December 2023

Report Appendix A

Item 9

Draft Treasury Management Strategy

Report Appendix A

Item 10

Draft Reserves Strategy

Report Appendix A

Item 11

Car Scheme

Report Appendix A

Item 12

Urgent Business

Item 13

Date of Next Meeting

10.00am 12th June 2024

Part II

PRIVATE AND CONFIDENTIAL

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

Minutes of the Joint Independent Audit Committee 13th March 2024

Minutes of Joint Independent Audit Committee

Meetings

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