8th March 2021
Joint Audit and Ethics Committee meeting on 8th March 2021.
Apologies for absence
Constitutional matters
Disclosure of Members’ Interests
Minutes of Previous Meeting - 14th December 2020
Item 4 – PART I Minutes -14th December 2020Matters arising relating to audit issues
Lancashire Constabulary - Dealing with Fraud
Presentation by Detective Chief Superintendent Ian Whitehead
External Audit – Audit Findings Report 2019-2020
Item 7 – Audit Findings report Item 7 – 2019.20 Audit Findings ReportExternal Audit – Joint Annual Audit Letter 2020-2021
Item 8 – Joint Audit Letter Item 8 – Annual Audit Letter 201920Internal Audit – Monitoring Report
Item 9 – Internal Audit monitoring report Item 9 – Appx A – Internal Audit monitoring reportInternal Audit – Audit Plan 2021/22
Item 10 – Internal Audit Plan 2021-22 Item 10 – Appx A – Internal Audit plan 2021.22JAEC Audit – Workplan 2021/22
Item 11 – Workplan 21.22- Audit Item 11 – Appx A – Workplan 21.22 – AuditCommittee Members Reports
Committee Members will provide verbal updates where appropriate
Urgent Business - None
Dates of the next and future meetings -
Monday, 21st June 2021
Monday, 13th September 2021
Monday, 13th December 2021
Monday, 14th March 2022
Part II - HMICFRS Inspection Reports
Ethics Section -
Minutes of the meeting held on 14th December 2020.
See Item 4.
Matters arising relating to ethics issues
Key issues update
Ian Cosh and Steve Freeman will provide verbal updates to the Committee
Update on Joint working with LCFT on mental health issues
Item 19 – Joint Working on Mental Health issues Item 19 – Appx A – Joint working on Mental HealthUpdate on the Constabulary's Tactical Ethics Committee
Item 20 – Tacitcal Ethics Committee update Item 20 – Appx A – Tactical Ethics Committee Report February 2021Ethics issues - TEC workplan
Committee Members' Reports
Committee Members will provide verbal reports where appropriate
JAEC Ethics – Workplan 2021/22
Item 24 – Workplan 21-22- Ethics Item 24 – Appx A – Workplan 21.22 – EthicsUrgent Business - None
Part II - PSD Scrutiny report
Part II - Covid Enforcement Activity
Meetings
- 13th March 2023
- 12th December 2022
- 24th October 2022
- 13th June 2022
- 14th March 2022
- 13th December 2021
- 13th September 2021
- 21st June 2021
- 14th December 2020
- 12th October 2020
- 30th July 2020
- 9th December 2019
- 9th September 2019
- 24th June 2019
- 11th March 2019
- 10th December 2018
- 10th September 2018
- 25th June 2018
- 12th March 2018
- 11th December 2017
- 11th September 2017
- 26th June 2017
- 6th March 2017
- 12th December 2016
- 15th August 2016
- 13th June 2016
- 7th March 2016
- 7th December 2015
