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Audit Committee 4 April 2008

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West Yorkshire Fire and Rescue Authority


Meeting of the Audit Committee to be held on

Friday 4th April 2008 at 11.00 a.m. in the Conference Room at Fire Service Headquarters, Birkenshaw


Agenda


1. Minutes of meeting held on 25 January 2008


2. Urgent items:

Draft Audit Inspection Plan

Link to Report


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 Commission Management Letter

Link to Report


6. Internal Audit Quarterly review

Link to Report     Link to Annex


7. Annual Review of Internal Audit

Link to Report


8. Improvement Plan 2008

Link to Report     Link to Annex


9. Best Value review of Operations – Stage 5 – Final Challenge and Review

Link to Report


10. Kirklees draft Local Area Agreement – consultation

Link to Report     Link to Annex


11. Performance Management Activity report

Link to Report     Link to Annex


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