Committee Management Information Service

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Meeting Details

Meeting Summary

Committee:

Audit Committee

Date/Time:

27 Mar 2017 - 12:30 to 00:00

Status:

Occurred

Venue:

Fire Service HQ

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Documents
Attendance
Declarations of Interests
Visitors

Documents

Agenda Contents (57Kb)
Agenda Document Pack - Audit Committee - 27/03/2017 12:30:00 (3695Kb)

Agenda

Public

1 To receive apologies for absence (if any)

2 Declarations of interests in contracts or other matters

Minutes of the Audit Committee held on 16 January 2017 (65Kb)

Audit Committee Terms of Reference (62Kb)

WMFS Internal Audit Plan (58Kb)

WMFS Internal Audit Plan 2017.18 (163Kb)

Audit Plan 2016-17 (59Kb)

Audit Plan - West Midlands Fire Authority 2016-17 (530Kb)

Corporate Risk Update (272Kb)

Audit Committee Update for West Midlands Fire and Rescue Authority (45Kb)

West Midlands Fire Audit Committee Update - March 2017 (974Kb)

Communication with the Audit Committee for West Midlands Fire and Rescue Authority (45Kb)

Communication with the Audit Committee - WMFRA 2016-17 (300Kb)

Minutes of the Pension Board held on 6 February 2017 (68Kb)

The Pension Regulator - Public Service Governance Survey 2016 (47Kb)

Public Service Governance survey 2016 draft copy for action v0.2 - PG (462Kb)

Audit Committee Work Programme 2016-17 (70Kb)

13 Update on Topical, Legal and Regulatory Issues (Verbal Report).

Attendance

Attended - Committee Members

Name
Mr Mike Ager
Councillor Adam Michael Aston
Mrs Julie Connor
Mr James Cook
Karen Gowreesunker
Mike Griffiths
Phil Hales
Councillor Mohammed Idrees
Mr John Matthews
Ms Emily Mayne
Councillor Robert Sealey
Kal Shoker
Cllr Bally Singh

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
Mr Peter Farrow
Cllr Paul Singh	Wolverhampton Course	Councillor Nicolas Barlow
Councillor Tersaim Singh	Wolverhampton Course	Cllr Melvyn Mottram

Absent

Name	Reason for Absence	Substituted By
Mr Tim Groom
Phil Loach
Michele Pym
Stephen Timmington

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Also in attendance at the above meeting were:

Councillor David Barrie

Mr Neil Chamberlain

Paul Gwynn

Richard Percival

Kal Shoker

John Matthews

___ Members of public expressed a desire to address the meeting.

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