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Meeting Details

Meeting Summary

Committee:

Audit Committee

Date/Time:

14 Nov 2016 - 10:30 to 00:00

Status:

Occurred

Venue:

Fire Service HQ

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Documents
Attendance
Declarations of Interests
Visitors

Documents

Agenda Contents (54Kb)
Agenda Document Pack - Audit Committee - 14/11/2016 10:30:00 (3171Kb)

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 5 September 2016 (83Kb)

Annual Audit Letter 2015-16 (59Kb)

Annual Audit Letter - WMFRA 2015-16 FINAL (366Kb)

Audit Committee Update (45Kb)

West Midlands Fire Audit Committee Update - November 2016 (1067Kb)

Treasury Management Mid Year Review Report 2016-17 (50Kb)

Treasury Management Mid Year Review Appendix (182Kb)

Arrangements for the Appointment of External Auditors (81Kb)

Corporate Risk Briefing Report (45Kb)

Corporate Risk Briefing Document Appendix (54Kb)

Breach of Disclosure Regulations (50Kb)

Internal Audit Progress Report (58Kb)

Internal Audit Progress Report as at 31 October 2016 (165Kb)

Minutes of the Pensions Board held on 11 July 2016 (78Kb)

Self-assessment of good practice and effectiveness (58Kb)

Self-assessment Appendix A (91Kb)

Audit Committee Work Programme 2016-17 (70Kb)

Standing Item

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

Additional Meeting Documents

Minutes of the Audit Committee held on 14 November 2016 (96Kb)

Attendance

Attended - Committee Members

Name
Councillor Adam Michael Aston
Mrs Julie Connor
Mike Griffiths
Phil Hales
Councillor Mohammed Idrees
Mr John Matthews
Kal Shoker
Cllr Bally Singh
Cllr Paul Singh
Councillor Tersaim Singh

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology	Substituted By
Mr Mike Ager
Mr James Cook
Mr Peter Farrow
Ms Emily Mayne
Councillor Robert Sealey		Councillor Nicolas Barlow

Absent

Name	Reason for Absence	Substituted By
Karen Gowreesunker
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

Also in attendance at the above meeting were:

John Matthews

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

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