Home > Fire Authority > Committee Agendas > Audit Committee 26 January 2007
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West Yorkshire Fire and Rescue Authority
Meeting of the Audit Committee to be held on
Friday 26 January 2007 at 11.00a.m. in the Conference Room,
Fire Service Headquarters, Birkenshaw
Agenda
1. Chairman’s Announcements / Apologies
2. Minutes of the Committee at a meeting held on 20 October 2006.
3. Urgent Items :
To determine whether there are any additional items of business
which, by reason of special circumstances, the Chairman is of the
view should be considered at the meeting (the reason for urgency
to be stated).
4. Admission of the Public :
The Committee is asked to consider whether, by resolution, to
exclude the public from the meeting during the items of business
marked with an ‘E’ reference, because of the possibility of the
disclosure of exempt information.
5. Declarations of Interest :
To consider any Declaration of Interest in relation to any item of
business on the agenda.
6. CPA Improvement Plan – update Link to Report
7. Performance Management – update on corporate objectives
8. IT Equipment – disposal Link to Report
9. Information Access Policy Link to Report
10. Best Value Performance Indicators- final outturn 2005 / 6
Link to Report
11. Internal Audit quarterly review Link to Report
12. CPA Consultation document – “Performance Assessment
Framework 2007 / 08” Link to Report
13. LGA Consultation document - “Fire and Rescue in 2017”
14. Audit Memorandum 2005 / 6 Audit of Accounts