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Meeting Details

Essex Fire Audit, Governance & Review Committee (no longer active)
21 Jan 2015 - 14:00 to 16:00
Occurred
  • Documents
  • Members
  • Attendees

Documents

Agenda

Agenda
Standard Items
1 Apologies and Substitution Notices
The Clerk to report receipt (if any)
2 Declarations of Interest
To note any declarations of interest to be made by Members in accordance with the Members' Code of Conduct
3 Pdf Minutes (268Kb)
To approve as a correct record the minutes of the meeting held on 8 October 2014.
To consider a report by the Finance Director and Treasurer (EFA/005/15)
To consider a report by the Finance Director and Treasurer (EFA/006/15).
6 Pdf Audit Reports (123Kb)
To consider  a report by the Finance Director and Treasurer (EFA/007/15).
To consider a report by the Director of Human Resources and Workforce Development (EFA/008/15).
To consider a report by the Finance Director and Treasurer (EFA/009/15).
To consider a report by the Finance Director and Treasurer (EFA/010/15).
To consider a report by the Finance Director and Treasurer (EFA/011/15).
11 Pdf Business Continuity (282Kb)
To receive a report by the Finance Director and Treasurer (EFA/012/15).
12 Pdf Pension Governance (252Kb)
To consider a report by the Director of Human Resources and Workforce Development (EFA/013/15).
13 Date of Next Meeting
To note that the next meeting of the Committee will take place on Wednesday 22 April at 2.00pm.
14 Urgent Business
To consider any matter which in the opinion of the Chairman should be considered in public by reason of special circumstances (to be specified) as a matter of urgency.
Exempt Items
15 Urgent Exempt Business
To consider in private any other matter which in the opinion of the Chairman should be considered by reason of special circumstances (to be specified) as a matter of urgency.

Meeting Documents

Members

Declarations of Interests

Attendees

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