Meeting Details

Committee:

Audit and Risk Committee

Date/Time:

6 Jun 2022 - 14:00

Status:

Occurred

Venue:

Fire Service HQ & Digital

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Documents
Attendance
Declarations of Interests
Visitors

Documents

Agenda Contents (51Kb)
Agenda Document Pack - Audit and Risk Committee - 06/06/2022 (12298Kb)

Agenda

Public

This is a revised agenda, published 30 May 2022, containing the reports related to 'Immediate Detriment cases under the McCloud Sargeant Ruling' and 'Monitoring Policies on Raising Concerns at Work' (having previously being listed as 'to follow').

1 To receive apologies for absence (if any)

2 Declarations of interests

Minutes of the Audit and Risk Committee Meeting held on Monday 21 March 2022 (147Kb)

Request for a decision on action to be taken in respect of Immediate Detriment cases under the McCloud Sargeant Ruling (5957Kb)

Corporate Risk Update (136Kb)

Appendix 1 - Corporate Risk Update - December 2021 (341Kb)
Appendix 2 - Corporate Risk Update - March 2022 (341Kb)

Creation of Additional Corporate Risk Related to Cyber Security (13Kb)

Appendix 1 - Creation of Additional Corporate Risk Related to Cyber Security (557Kb)

Internal Audit Annual Report 2021.22 (121Kb)

Appendix 1 - Internal Audit Annual Report 2021.22 (275Kb)

Governance Statement 2021-22 (152Kb)

Audit Plan 2021-22 (100Kb)

Appendix 1 - West Midlands Fire and Rescue Authority Audit Plan (3428Kb)

Monitoring Policies on Raising Concerns at Work - Whistle Blowing Standing Orders 2-20 and Regulation of Investigatory Powers Act 2000 (361Kb)

Annual Report of the Audit and Risk Committee 2021-22 (79Kb)

Appendix 1 - Audit Risk Committee Annual Report 2021.22 (203Kb)

Pension Board Minutes - 10 December 2021 (183Kb)

Audit and Risk Committee Work Plan 2021-2022 (183Kb)

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

Private

15 Workshop for Members on Statement of Accounts 2021/22

Attendance

Name
Cllr David Stuart Barrie
Cllr Catherine Elizabeth Miks
Cllr Peter Phillip Miller
Councillor Charn Singh Padda
Councillor Sybil Eurlena Spence

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

Name	Reason for Sending Apology	Substituted By
Mr Mike Ager	Away

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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