Meeting Details

Meeting Summary

Committee:

Audit Committee

Date/Time:

12 Jun 2017 - 12:30 to 00:00

Status:

Occurred

Venue:

Fire Service HQ

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Documents
Attendance
Declarations of Interests
Visitors

Documents

Agenda Contents (57Kb)
Agenda Document Pack - Audit Committee - 12/06/2017 12:30:00 (1669Kb)

Agenda

Public

1 To receive apologies for absence (if any)

2 Declarations of interests

Minutes of the Audit Committee held on 27 March 2017 (89Kb)

Governance Statement 2016-17 (81Kb)

Whistleblowing RIPA 2017 (69Kb)

Whistle Blowing Policy -Appendix 1 (155Kb)
Whistleblowing RIPA 2017 Appendix 2 (135Kb)

WMFS Internal Audit Annual Report 2016.17 (61Kb)

WMFS Internal Audit Annual Report 2016.17 (351Kb)

Audit Committee Annual Report 2016.17 (45Kb)

Audit Committee Annual Report 2016.17 (187Kb)

Minutes of the Pension Board held on 9 May 2017 (46Kb)

Briefing Note Failure to produce Annual Benefit Statements by 31st August 2016 update May 2017 (61Kb)

Audit Committee Work Programme 2016-17 (71Kb)

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

11 Workshop for Members on Statement of Accounts

12 Committee Members Private Meeting with Internal or External Auditors if required

Attendance

Attended - Committee Members

Name
Mike Griffiths
Phil Hales
Councillor Mohammed Idrees
Mr John Matthews
Councillor Robert Sealey
Kal Shoker
Councillor Tersaim Singh
Stephen Timmington

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
Councillor Adam Michael Aston		Cllr Melvyn Mottram
Mrs Julie Connor
Mr Peter Farrow
Karen Gowreesunker
Ms Emily Mayne
Cllr Bally Singh		Cllr Andrew Cartwright
Cllr Paul Singh

Absent

Name	Reason for Absence	Substituted By
Mr James Cook
Mr Tim Groom
Phil Loach
Michele Pym

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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