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> Audit Committee 20 October 2006
West Yorkshire Fire and Rescue Authority
Meeting of the Audit Committee
to be held on Friday 20 October 2006 at 11.00am
in the Conference Room, Fire Service Service Headquarters, Birkenshaw
Agenda
1. Chairman’s Announcements / Apologies
2. Minutes of the Committee at a meeting held on 28 July 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. Financial Procedure Rules – amendment
7. Partnership Policy Link to Report
8. Performance Management Framework - Introduction Link to Report
9. Asset Management Plan – Introduction
10. Risk Management – update and appointment of Member Champion Link to Report
11. Internal Audit report Link to Report
12. CPA Improvement Plan – update Link to Report
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