West Yorkshire Fire and Rescue Authority
Meeting of the Audit Committee to be held on Friday 2 November 2007 at 11.00 am in the Conference Room, Fire Service Headquarters,
Birkenshaw
Agenda
1. Chairman’s Announcements / Apologies
2. Minutes of the Committee at a meeting held on 21 September 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. Internal Audit – Quarterly review
7. Local Area Agreements - progress
8. BVPI Outturn figures
9. Improvement Plan 2007 – Update
10. Performance Management Activity report
11. Corporate Priorities – Update
12. Quality of Service survey – feedback
13. Data Quality Policy – introduction
14. Information Strategy – introduction
15. Partnership Working – review
16. Best Value Review – Operations – Stage 3
E17 Risk Management Matrix – update
E18 Business Continuity Plan – update
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