Meeting Details

Meeting Summary

Committee:

Audit and Risk Committee

Date/Time:

3 Jun 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 (64Kb)
Agenda Document Pack - Audit and Risk Committee - 03/06/2019 12:30:00 (1680Kb)

Agenda

Public

1 To receive apologies for absence (if any)

2 Declarations of interests

Miinutes of the Audit and Risk Committee held on 25 March 2019 (133Kb)

Governance Statement 2018-19 (106Kb)

Monitoring Policies on Raising Concerns at Work - Whistleblowing Standing Order 2/20 and Regulation of Investigatory Powers Act 2000 (349Kb)

Internal Audit Annual Report 2018.19 (155Kb)

Internal Audit Annual Report 2018.19 (238Kb)

Audit Committee Annual Report 2018.19 (94Kb)

Audit Committee Annual Report 2018.19 (201Kb)

8 Audit Committee Update from External Auditors

Verbal Update

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

Audit and Risk Workplan 2018-2019 (98Kb)

Private

11 CIPFA Audit Committee Update Issue 28 March 2019

This document contains some information which cannot be made readily available. However, to comply with the spirit of the Freedom of Information Act, should you require details of this report it may be possible to give you access to certain information. If you wish to do that, please apply to the Data Manager, details below. Freedom of Information Act request, Martina Doolan, Data Manager, West Midlands Fire Service Headquarters, 99 Vauxhall Road, Birmingham, B7 4HW.

12 Private Meeting with External Auditors

Grant Thornton

13 Workshop for Members on Statement of Accounts 2018/19

Treasurer

Attendance

Attended - Committee Members

Name
Mr Mike Ager
Mrs Julie Connor
Cllr Jasbinder Kaur Dehar
Mr Peter Farrow
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
Cllr Stephen Roy Craddock	Leave
Phil Hales	Leave

Absent

Name	Reason for Absence	Substituted By
Ms Emily Mayne	No longer a Member

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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