Meeting Details

Meeting Summary

Committee:

Audit and Risk Committee

Date/Time:

13 Jan 2020 - 12:30

Status:

Occurred

Venue:

Fire Service HQ

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (50Kb)
Agenda Document Pack - Audit and Risk Committee - 13/01/2020 12:30:00 (1191Kb)

Agenda

Public

1 To receive apologies for absence (if any)

2 Declarations of interests

Minutes of the Audit and Risk Committee held on 11 November 2019 (161Kb)

Corporate Risk Report 13 January 2020 (67Kb)

Internal Audit Progress Report (164Kb)

Internal Audit progress report as at 2 December 2019 (296Kb)

Minutes of the Pension Board held on the 10 September 2019 (128Kb)

Audit and Risk Work Programme 2019-2020 (139Kb)

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

Attendance

Attended - Committee Members

Name
Mr Mike Ager
Cllr David Stuart Barrie
Mrs Julie Connor
Cllr Manjit Singh Gill
Mike Griffiths
Mr John Matthews
Cllr Catherine Elizabeth Miks
Cllr Peter Phillip Miller
Kal Shoker
Councillor Sybil Eurlena Spence
Mr Gary Taylor

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology	Substituted By
Mr Javed Aktar
Mr Peter Farrow

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

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:

John Matthews for Peter Farrow

Apologies received from Richard Percival

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

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