Combined Fire Authority Corporate Governance Committee Meeting

Corporate Governance Committee Meeting

Wednesday 15 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 23rd November 2016
6. Financial Monitoring to end of January 2017
7. Performance Monitoring Report (Appendix - Performance Update Table (Apr 2016 - Jan 2017)
8. Progress against the Internal Audit Plan 2016/17 (Appendix - Progress against the internal audit plan 2016-17)
9. Internal Audit Charter (Appendix - The Revised Internal Audit Charter)
10. Service Development Programme Update
11. Internal Audit Plan 2017/18 (Appendix - Internal Audit Plan 2017-18)
12. External Audit Plan 2016/17 (Appendix - Draft KPMG Audit Plan 2016-17)
13. Date of Next Meeting – 13 September 2017