Audit Committee

25 October 2024

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West Yorkshire Fire and Rescue Authority

Meeting of the Audit Committee to be held on 25 October 2024 at 10.30 a.m.

Agenda

1 Minutes of last meeting held on 26 July 2024

2 Matters arising

3 Urgent items

To determine whether there are any additional items of business which, by reasons of special circumstance, the Chair believes should be considered at the meeting.

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 ‘E’ reference, because of the possibility of the disclosure of exempt information.

5 Declarations of interest

To consider any declarations of disclosable pecuniary interest in relation to any item of business on the agenda.

To Note
6. Abridged Performance Management Report

7. Internal Audit Quarterly Report

8. External Audit Quarterly Update

9. 2022/23 Audit Plan

To Approve
E10. Risk and Business Continuity Management Annual Report

13 December 2024

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West Yorkshire Fire and Rescue Authority

Meeting of the Audit Committee to be held on Friday 13 December 2024 upon the rising of the Full Authority at Fire Services HQ.

Agenda

1 Minutes of last meeting held on 25 October 2024

2 Matters arising

3 Urgent items

To determine whether there are any additional items of business which, by reasons of special circumstance, the Chair believes should be considered at the meeting.

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 ‘E’ reference, because of the possibility of the disclosure of exempt information.

5 Declarations of interest

To consider any declarations of disclosable pecuniary interest in relation to any item of business on the agenda.

To Approve
6. External Audit Report 2022/23

7 February 2025

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West Yorkshire Fire and Rescue Authority

Meeting of the Audit Committee to be held on Friday 7 February 2025 at 10.30 a.m. at Fire Services Headquarters

Agenda

1 Minutes of last meeting held on 25 October 2024

2 Matters arising

3 Urgent items

To determine whether there are any additional items of business which, by reasons of special circumstance, the Chair believes should be considered at the meeting.

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 ‘E’ reference, because of the possibility of the disclosure of exempt information.

5 Declarations of interest

To consider any declarations of disclosable pecuniary interest in relation to any item of business on the agenda.

To Note
6 Abridged Performance Management Report

7 Risk Management Strategy Group Quarterly Report

8 Internal Audit Quarterly Report

9 External Audit Annual Report 2023/24

27 February 2025

White

West Yorkshire Fire and Rescue Authority

Meeting of the Audit Committee to be held on Thursday 27 February 2025 upon the rising of the Full Authority at Fire Services HQ.

Agenda

1 Minutes of last meeting held on 7 February 2025

2 Matters arising

3 Urgent items

To determine whether there are any additional items of business which, by reasons of special circumstance, the Chair believes should be considered at the meeting.

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 ‘E’ reference, because of the possibility of the disclosure of exempt information.

5 Declarations of interest

To consider any declarations of disclosable pecuniary interest in relation to any item of business on the agenda.

To Approve

6 Statement of Accounts 2023/24

Minutes PDF Version (Draft)

25 April 2025

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West Yorkshire Fire and Rescue Authority

Meeting of the Audit Committee to be held on Friday 25 April 2025 at 10.30 a.m. at Fire Services HQ.

Agenda

1 Minutes of last meeting held on 27 February 2025

2 Matters arising

3 Urgent items

To determine whether there are any additional items of business which, by reasons of special circumstance, the Chair believes should be considered at the meeting.

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 ‘E’ reference, because of the possibility of the disclosure of exempt information.

5 Declarations of interest

To consider any declarations of disclosable pecuniary interest in relation to any item of business on the agenda.

To Note
6.    Abridged Performance Management Report

7.    Risk Management Strategy Group Quarterly Report

8.    Annual Update from SIAT

9.    Accounting Policies

10. Internal Audit Quarterly Report

To Approve
11. Internal Audit Annual Report

12. Audit Charter and Strategy

To Note
13. External Audit Quarterly Update