Agenda

HIWFRA Standards and Governance Committee - Monday, 11th December, 2023 2.00 pm

Venue: Room Z - Fire & Police Shared HQ, Eastleigh. View directions

Contact: Email: Members.Services@hants.gov.uk 

Items
No. Item

1.

Apologies for Absence

To receive any apologies for absence.

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 80 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.

Contingent Decisions Delegation pdf icon PDF 153 KB

To consider a report from the Chief Financial Officer regarding recommends the delegation of decision-making powers relating to contingent decisions to the Chief Fire Officer.

 

Additional documents:

7.

Internal Audit Progress Report pdf icon PDF 133 KB

To receive a report from the Chief Internal Auditor, which asks the Committee to note the progress in delivering the internal audit plan for 2023/24 and the outcomes.

Additional documents:

8.

Internal Audit Management Actions Progress Report pdf icon PDF 148 KB

To receive a report from the Chief Fire Officer, which provides the Committee with the latest update on the medium and high internal audit management actions that have not been completed within the agreed target date and are now overdue.