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Meeting Details

Essex Fire Audit, Governance & Review Committee (no longer active)
13 Jul 2016 - 10:00 to 12:00
Occurred
  • Documents
  • Members
  • Attendees

Documents

Agenda

Agenda
Standard Items
1 Apologies for Absence
2 Pdf Minutes (233Kb)
To approve as a correct record the minutes of the last meeting of the Committee held on 20 April 2016.
3 Declarations of Interest
To note any declarations of interest to be made by Members in accordance with the Members' Code of Conduct.
Decision Items
Information Items
To receive report EFA/089/16 by the Director of Transformation
To receive report EFA/090/16 by the Finance Director and Treasurer.
To receive report EFA/091/16 by the Finance Director and Treasurer.
7 Pdf Audit Reports (62Kb)
To note report EFA/092/16 by the Finance Director and Treasurer, and the accompanying appendices.
To note report EFA/061/16 provided by RSM UK
10 Pdf Cyber Security (101Kb)
To receive report EFA/095/16 by the Finance Director and Treasurer.
To receive report EFA/096/16 by the Finance Director and Treasurer.
To receive report EFA/097/16 by the Acting Chief Fire Officer.
13 Date of Next Meeting
To note that the next meeting of the Committee will take place on Wednesday 5 October 2016 at 10.00 am.
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 Value for Money Review - Control Mobilising System
  • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
16 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

  1. Pdf DRAFT Minutes (13 07 2016) unapproved PUBLIC (143Kb)
  2. DRAFT Minutes (13 07 2016) unapproved CONFIDENTIAL - Exempt

Members

Declarations of Interests

Attendees

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