Agenda

HFRA Standards and Governance Committee - Thursday, 23rd July, 2020 10.00 am

Venue: Remote Meeting

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

Media

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 202 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 2019/20 and 2020/21 pdf icon PDF 218 KB

To receive a report which provides the Committee with an overview of internal audit work completed in accordance with the approved audit plans and an overview of the statues of ‘live’ reports.

Additional documents:

7.

Annual Internal Audit Report and Opinion 2019/20 pdf icon PDF 149 KB

To consider a report regarding the annual internal audit report and opinion 2019/20.

Additional documents:

8.

Internal Audit Management Actions Progress Report pdf icon PDF 240 KB

To note the progress made towards the implementation of internal audit management actions.

Additional documents:

9.

Annual Governance Statement 2019/20 pdf icon PDF 306 KB

To consider and approve the Annual Governance Statement for 2019/20.

Additional documents:

10.

Annual Statement of Assurance 2019/20 pdf icon PDF 209 KB

To consider and approve the Annual Assurance Statement for 2019/20.

Additional documents:

11.

HMICFRS 2018/19 Action Plan and 2020 Inspection Update Progress Report pdf icon PDF 387 KB

To provide an overview of the progress that the Service has made in respect of the Action Plan resulting from the findings of the HMICFRS Inspection Report.

Additional documents:

12.

Fire Pension Board Annual Report (2019/20) pdf icon PDF 318 KB

To receive and note the annual report from the Fire Pension Board.