Meeting Details

Meeting Summary

Committee:

Audit Committee

Date/Time:

15 Jan 2018 - 12:00 to 00:00

Status:

Occurred

Venue:

Fire Service HQ

Add to my Calendar

Documents
Attendance
Declarations of Interests
Visitors

Documents

Agenda Contents (55Kb)
Agenda Document Pack - Audit Committee - 15/01/2018 12:00:00 (1247Kb)

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 19 December 2017 (58Kb)

Internal Audit Charter 2018 (101Kb)

Audit Committee Update (47Kb)

West Midlands Fire Audit Committee Progress Report January 2018 (333Kb)

Internal Audit Progress Report (59Kb)

Internal Audit Progress Report as at 31 December 2017 (168Kb)

Self-assessment Evaluating the Effectiveness (58Kb)

Appendix A Self-assessment Evaluating the effectiveness of the Audit Committee (104Kb)

Audit Committee Work Programme 2017-18 (71Kb)

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

Attendance

Attended - Committee Members

Name
Mr Mike Ager
Mrs Julie Connor
Mr Peter Farrow
Councillor Mohammed Idrees
Mr John Matthews
Ms Emily Mayne
Councillor Robert Sealey
Kal Shoker
Cllr Paul Singh
Councillor Tersaim Singh
Cllr Fiona Williams

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology	Substituted By
Councillor Adam Michael Aston	Work Commitments	Cllr Andrew Cartwright
Karen Gowreesunker	Work Commitments
Mike Griffiths	Work Commitments
Phil Hales	Work Commitments

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

Visitor Information is not yet available for this meeting

Pop-up Windows - This website contains links to various documents such as Agendas, Minutes and Reports to name a few. Some of these links will open the corresponding document in a new window. To determine whether a link will open up a window hover your mouse over the link and review the displayed tool-tip.