Combined Fire Authority Corporate Governance Committee Meeting

Corporate Governance Committee Meeting

Wednesday 13 March 2017 at 14:00 hours

AGENDA

1. Apologies for absence
2. To receive declarations by members of interests in respect of items on this Agenda
3. To advise of any other items which the Chair has decided to take as urgent
4. Chair’s Announcements
5. To confirm the minutes of the meeting of the Corporate Governance Committee held on 15th March 2017
6. Financial Monitoring to end of July 2017 (Appendix – FRIC Press Release 2015-16 Results – Feb 17)
7. Performance Monitoring April – July 2017 (Appendix – Performance Update Table – April to July 2017) 
8. Service Development Programme Update
9. After the Incident Survey Outcomes (Appendix – After the Incident Survey 2016-17 – Summary of Results) 
10. Draft Annual Governance Statement 2016-17 (Appendix – Draft AGS 2016-17) 
11. Head of Internal Audit Services Annual Report 2016-17 (Appendix – Head of Internal Audit Service Annual Report 2016-17): Annex 1 – HoIAS annual opinion 2016-17 and Annex 2 – Summary of work undertaken supporting the HoIAS opinion 2016-17
12. Progress against the Internal Audit Plan 2017-18 (Appendix – Progress Against the Internal Audit Plan 2017-18 at 25 August 2017) 
13. Sickness Absence
14. Date of Next Meeting – 22nd November 2017; future meeting dates: 24 January 2018, 14 March 2018 and 11 or 18 July 2018