Meeting Details

Meeting Summary

Committee:

Audit and Risk Committee

Date/Time:

14 Jan 2019 - 12:30 to 00:00

Status:

Occurred

Venue:

Fire Service HQ

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Documents
Attendance
Declarations of Interests
Visitors

Documents

Agenda Contents (131Kb)
Agenda Document Pack - Audit and Risk Committee - 14/01/2019 12:30:00 (1761Kb)

Agenda

Public

1 To receive apologies for absence (if any)

2 Declarations of interests

Minutes of the Audit Committee held on 12 November 2018 (84Kb)

Internal Audit Progress Report 14 January 2019 (117Kb)

Internal Audit Progress Report as at 30 November 2018 (200Kb)

Internal Audit Charter 2019 (178Kb)

Audit and Risk Committee Update (58Kb)

West Midlands Fire Audit Committee Progress Report January 2019 FINAL (337Kb)

Minutes of the Pensions Board held on 27 September 2018 (151Kb)

Minutes of the Pensions Board held on 12 December 2018 (77Kb)

Audit and Risk Workplan 2018-2019 (97Kb)

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

Attendance

Attended - Committee Members

Name
Mr Mike Ager
Mrs Julie Connor
Cllr Stephen Roy Craddock
Cllr Jasbinder Kaur Dehar
Mike Griffiths
Councillor Zafar Iqbal
Councillor Kerry Shaunna Jenkins
Mr John Matthews
Cllr Catherine Elizabeth Miks
Kal Shoker

Attended - Other Members

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

Apologies

Name	Reason for Sending Apology	Substituted By
Mr Peter Farrow
Phil Hales
Ms Emily Mayne

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:

Representative from Steph Quartermaine - Grant Thornton

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

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