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Meeting Details

Meeting Summary

Committee:

Audit Committee

Date/Time:

4 Jun 2018 - 12:30 to 00:00

Status:

Occurred

Venue:

Fire Service HQ

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Documents
Attendance
Declarations of Interests
Visitors

Documents

Agenda Contents (103Kb)
Agenda Document Pack - Audit Committee - 04/06/2018 12:30:00 (2574Kb)

Agenda

Part A

1 To receive apologies for absence (if any)

2 Declarations of interests in contracts or other matters

Minutes of the Audit Committee held on 26.3.08 (172Kb)

Governance Statement 2017-18 (177Kb)

Whistleblowing & RIPA 2018 (311Kb)

WMFS Internal Audit Annual Report 2017.18 - (125Kb)

WMFS Internal Audit Annual Report 2017.18 (648Kb)

Audit Committee Annual Report 2017.18- (101Kb)

Audit Committee Annual Report 2017 (221Kb)

Pension Board Amended Terms of Reference 2018.19 (139Kb)

Draft Pension Board Terms of Reference (198Kb)

Audit Committee Work Programme 2017-18 (152Kb)

10 Update on Corporate Risk

Verbal Update from Deputy Chief Fire Officer

11 Audit Committee Update from External Auditors

Verbal Update

12 Private Meeting with External Auditors

Grant Thornton

13 Workshop for Members on Statement of Accounts 2017/18

Treasurer

Standing Item

14 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 Peter Farrow
Mike Griffiths
Phil Hales
Mr John Matthews
Ms Emily Mayne
Kal Shoker

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology	Substituted By
No apology information has been recorded for the meeting.

Absent

Name	Reason for Absence	Substituted By
Karen Gowreesunker
Mr Tim Groom
Councillor Mohammed Idrees	No longer on Authority
Phil Loach
Michele Pym
Councillor Robert Sealey	No longer on Authority	Councillor Nicolas Barlow
Cllr Paul Singh
Councillor Tersaim Singh	No longer on Authority	Cllr Greg Brackenridge
Stephen Timmington
Cllr Fiona Williams	No Longer on Authority

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

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