Agenda

Extraordinary, HFRA Standards and Governance Committee
Tuesday, 11th June, 2019 2.00 pm

Venue: Meeting Room X, Fire and Police HQ, Leigh Road, Eastleigh

Contact: Email: members.services@hants.gov.uk 

Items
No. Item

1.

Apologies for Absence

To receive any apologies for absence received.

2.

Declarations of Interest

To enable Members to disclose to the meeting any disclosable pecuniary interest they may have in any matter on the agenda for the meeting, where that interest is not already entered in the Authority’s register of interests, and any other pecuniary or non-pecuniary interests in any such matter that Members may wish to disclose.

 

3.

Minutes of Previous Meeting pdf icon PDF 65 KB

To confirm the minutes of the previous meeting.

4.

Deputations

 

Pursuant to Standing Order 19, to receive any deputations to this meeting

 

5.

Chairman's Announcements

To receive any announcements the Chairman may wish to make.

6.

Internal Audit Progress Report 2018/19 pdf icon PDF 141 KB

To consider a report of the Chief Internal Auditor, which asks the Committee to note the progress in delivering the Internal Audit Plan for 2018/19.

Additional documents:

7.

HFRS Report on Management Actions pdf icon PDF 160 KB

To consider a report of the Chief Fire Officer, which asks the Committee to note the progress made towards the implementation of internal audit management actions.

8.

Internal Audit Charter and Internal Audit Plan 2019/20 pdf icon PDF 123 KB

To consider a report of the Chief Internal Auditor, which asks the Committee to approve the Internal Audit Charter and the 2019/20 Internal Audit Plan for Hampshire Fire and Rescue Authority.

Additional documents: