Home > Fire Authority > Committee Agendas > Audit Committee 28 July 2006
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West Yorkshire Fire and Rescue Authority
Meeting of the Audit Committee
to be held on Friday 28 July 2006 at 11.00 am
in the Conference Room, Fire Service Headquarters, Birkenshaw
Agenda
1. Chairman’s Announcements / Apologies
2. 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).
3. 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.
4. Declarations of Interest:
To consider any Declaration of Interest in relation to any item of
business on the agenda.
5. Audit Committee – Terms of Reference Link to report
6. Best Value Programme 2006 – 2010 Link to report
7. Comprehensive Performance Assessment 2 – update Link to report
8. Chartermark – update Link to report
9. Visual Imaging Policy Link to report
10. Draft WYFRA Audit Plan Link to report
11. Role of Internal audit Link to report
12. Community Fire Safety – internal audit report Link to report
13. First quarterly internal audit report Link to report