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> Audit Committee 26 January 2007
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
7. Performance Management – update on corporate objectives Link to Report
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
12. CPA Consultation document – “Performance Assessment
Framework 2007 / 08 Link to Report
13. LGA Consultation document - “Fire and Rescue in 2017” Link to Report
14. Audit Memorandum 2005 / 6 Audit of Accounts Link to Report
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