Combined Fire Authority Corporate Governance Committee Meeting

Corporate Governance Committee Meeting

Wednesday 22 November 2017 at 2.00pm

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 13 September 2017
6. Financial Monitoring to the end of October 2017
7. Performance Monitoring Report (Appendix - Performance Update Table - April to October 2017)
8. Service Development Programme Update
9. Progress against the Internal Audit Plan 2017/18 (Appendix 1 - Background to statutory and constitutional requirements and working arrangements and Appendix 2 - Progress against the Internal Audit Plan 2017-18)
10. Organisational Risk Register (Appendix - DRAFT Organisational Risk Register 2017)
11. Date of Next Meeting – 24 January 2018; Future meeting dates: 14 March 2018 and 18 July 2018