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Meeting Details

Meeting Summary

Committee:

Audit and Risk Committee

Date/Time:

20 Mar 2023 - 10:30

Status:

Occurred

Venue:

Fire Service HQ & Digital

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Documents
Attendance
Visitors
Declarations of Interests

Documents

Agenda Contents (52Kb)
Agenda Document Pack - Audit and Risk Committee - 20/03/2023 (12621Kb)

Agenda

Public

1 To receive apologies for absence (if any)

2 Declarations of interests

Minutes of the Audit and Risk Committee Meeting held on 28 November 2022 (164Kb)

4 Matters Arising

Audit Findings Report - 2021-22 (106Kb)

Appendix 1 - Audit Findings Report 2021-22 (4038Kb)

Statement of Accounts 2021-2022 (113Kb)

Appendix A - Statement of Accounts 2021-22 (1558Kb)
Appendix B - Summary of Accounts 2021-2022 (847Kb)

Informing the Audit Risk Assessment 2022-23 (114Kb)

Appendix 1 - Informing the Audit Risk Assessment 2022-23 (410Kb)

Addition of Fire Investigation - Corporate Risk (52Kb)

Internal Audit - Progress Report (118Kb)

Appendix 1 - Internal Audit - Progress Report (202Kb)

Internal Audit Plan 2023-24 (93Kb)

Appendix 1 - Draft Internal Audit Plan 2023-24 (287Kb)

Internal Audit Charter - Annual Review (185Kb)

Annual Report of the Senior Information Risk Owner (84Kb)

Information Governance Audit Outcomes (87Kb)

Appendix 1 - Information Governance (648Kb)

Pension Board Update (328Kb)

Pension Scheme Key Performance Indicators (153Kb)

Pension Board Membership (109Kb)

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

Audit and Risk Committee Work Programme 2022-2023 (189Kb)

19 Exclusion of the public and press

Chair to move:- "That the public and press be excluded from the rest of the meeting to avoid the possible disclosure of exempt information under Paragraph 3 of the Schedule 12A to the Local Government Act 1972 as amended by the Local Government (Access to Information) (Variation) Order 2006."

Private

20 Fraud Awareness Training

21 Private Meeting with Internal Auditors

Attendance

Attended - Committee Members

Name
Cllr David Stuart Barrie
Councillor Rizwan Jalil
Cllr Catherine Elizabeth Miks
Cllr Peter Phillip Miller
Councillor Sybil Eurlena Spence

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
Mr Mike Ager

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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