Membership

Chair: Cllr Karen Renshaw

Vice Chair: Cllr Mohammed Shazad Fazal

Portrait of Councillor Ryk Downes
Cllr Ryk Downes
Liberal Democrat Group
Portrait of Councillor Mohammed Fazal
Cllr Mohammed Shazad Fazal
Labour Group
Portrait of Councillor David Hall
Cllr David Hall
Conservative Group
Portrait of Councillor Tyler Hawkins
Cllr Tyler Hawkins
Labour Group
Portrait of Councillor Karen Renshaw.
Cllr Karen Renshaw
Labour Group
Portrait of Councillor Steve Tulley.
Cllr Steve Tulley
Labour Group

Meetings – Agendas and Minutes

28 July 2023
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West Yorkshire Fire and Rescue Authority

Meeting of the Audit Committee to be held on Friday 28 July 2023 at 10.30 a.m at FSHQ

 

Agenda

1    Minutes of last meeting held on 21 April 2023


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.

For noting

6    Abridged Performance Management Report 


7    Risk Management Strategy Group Update


8    Revenue Outturn 

9    Internal Audit Quarterly Review 


For approval


10    Annual Governance Statement

 

 

Agenda PDF Version

Reports PDF Version

Minutes PDF Version

8 December 2023
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West Yorkshire Fire and Rescue Authority

Meeting of the Audit Committee to be held on 8 December 2023 at 10.30 a.m.

 

Agenda

 

1    Minutes of last meeting held on 28 July 2023


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.

For noting


6    Abridged Performance Management Report

7    Internal Audit Quarterly Review 

To Approve


8    Statement of Accounts 

E9   Risk and Business Continuity Management Annual Report 

 

Agenda PDF Version

Reports PDF Version

Minutes PDF Version

9 February 2024
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West Yorkshire Fire and Rescue Authority

Meeting of the Audit Committee to be held on Friday 9 February 2024 at 10.30 a.m. at Dewsbury Town Hall

 

Agenda

1    Minutes of last meeting held on 8 December 2023 

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.

For noting
6    Abridged Performance Management Report 

7    Sickness Absence and Appliance Derogation


8    Internal Audit Quarterly Review 

9    Risk Management Strategy Group Quarterly update

10    RAAC Report 

11    Introduction Report from Grant Thornton

 

Agenda PDF Version

Reports PDF Version

Minutes PDF Version (Draft)
 

26 April 2024
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West Yorkshire Fire and Rescue Authority

Meeting of the Audit Committee to be held on Friday 26 April 2024 at 10.30 a.m. at Fire Services HQ.

Agenda

1    Minutes of last meeting held on 9 February 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.

 

 

 

Agenda PDF Version

Reports PDF Version

Minutes PDF Version 
 

Meetings Archive
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This page contains links to the Agendas and Minutes of the Audit Committee meetings from previous years.

2023/2024

2022/2023

2021/2022

2020/2021

2019/2020

2018/2019

 

Digital Accessibility: In order to comply with the Accessibility Directive (Public Sector) we are working towards providing accessible content on our website and documents. While this work is in progress we can provide accessible or alternative formats upon request to: committee.services@westyorksfire.gov.uk