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Meeting Details

Meeting Summary

Committee:

Audit and Risk Committee

Date/Time:

24 Mar 2025 - 14:00

Status:

Scheduled

Venue:

Fire Service HQ

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Documents
Attendance
Declarations of Interests
Visitors

Documents

Agenda Contents (144Kb)
Agenda Document Pack - Audit and Risk Committee - 24/03/2025 (5588Kb)

Agenda

Public

1 To receive apologies for absence (if any)

2 Declarations of interests

Minutes of the Previous Audit & Risk Committee held on 17 February 2025 (77Kb)

Appointment of Independent Member for Audit and Risk Committee (112Kb)

Internal Audit Progress Report (99Kb)

Appendix 1 - Internal Audit Progress Report as at 28 February 2025 (133Kb)

Strategy for Internal Audit and Internal Audit Plan – 2025-26 (91Kb)

Appendix 1 - Internal Audit draft plan 2025.26 (265Kb)

Corporate Risk Update (105Kb)

Appendix 1 - Corporate Risk Register March 2025 (111Kb)
Appendix 2 - Corporate Risk Management Policy (628Kb)

8 Annual SIRO Report [To follow]

Auditor Annual Report 2023-24 (84Kb)

Appendix 1 - WMFA Auditor's Annual Report 2023-24 (3814Kb)

10 Proposed transition from Home Office to MHCLG [Verbal]

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

Audit and Risk Committee Work Plan 2024-25 (189Kb)

13 Any other business

Discussion of any other business not on the agenda.

14 Date of next meeting

[Monday 16 June 2025]

15 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

16 Training

[Fraud Awareness Training]

17 Private Meeting with Internal Auditors

Additional Meeting Documents

Supplementary Agenda Document Pack - Audit and Risk Committee - 24 March 2025 (1009Kb)

Attendance

Attended - Committee Members

Name
No attendance information has been recorded for the meeting.

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
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

Visitor Information is not yet available for this meeting

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