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22 June 2007
West Yorkshire Fire and Rescue Authority
Meeting of the Audit Committee to be held on
Friday 22 June 2007 at 11.00am in the Conference
Room Fire Service Headquarters, Birkenshaw
Agenda
1. Chairman’s Announcements / Apologies
2. Minutes of the Committee at a meeting held on 27 April 2007.
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. Statement of Accounts 2006 / 7
7. Internal Audit Annual report 2006 / 7
8. Internal Audit quarterly review
9. External Audit Plan 2007 / 8
10. Local Area Agreement targets 2006 / 7 – outcome
11. Chartermark Assessment 2007 – update
12. Corporate Objectives 2006 / 7 – progress
13. Bradford Fire Station / Training Centre – final costs
Link to Report
14. Best Value report – Operations – Stage 2
15. Best Value report – Information Technology – Stage 5 –
Improvement Plan
16. Improvement Plan 2007
17. Best Value Performance Indicators 2006 / 7 – outturn
18. Performance Management – progress
19. Environmental Policy and Conservation Guide
20. Corporate Plan 2007 / 8