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Audit Committee 25 January 2008
West Yorkshire Fire and Rescue Authority
Meeting of the Audit Committee to be held on
Friday 25 January 2008 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 2 November 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. Audit Memorandum 2006 / 7 Audit of Accounts
7. Improvement Plan 2007 – Update
8. Performance Management Activity report
9. Corporate Priorities 2007 / 8 – Update
Link to Report Link to Annex 1 Link to Annex 2
10. Local Area Agreement (LAA) targets 2007 / 8 – progress
Link to Report
11. Best Value Review – Operations – Stage 4
† E12. Internal Audit Quarterly Review
† Part of this item will be considered as an exempt item
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