Agenda

HFRA Standards and Governance Committee - Tuesday, 17th November, 2020 10.00 am

Venue: Virtual Teams Meeting - Microsoft Teams

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 198 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.

External Audit Results Report 2019/20 pdf icon PDF 139 KB

For the Committee to receive the External Auditor’s Audit Results Report for 2019/20.

Additional documents:

7.

HFRA Internal Audit Progress Report 2020/21 pdf icon PDF 251 KB

To receive a report of the Chief Internal Auditor updating the Committee on the progress of internal audit work.

Additional documents:

8.

Internal Audit Management Actions Progress Report pdf icon PDF 247 KB

To receive a report of the Chief Fire Officer providing an overview of the work to oversee the implementation of internal audit recommendations.

9.

Organisational Risk Register pdf icon PDF 233 KB

To receive a report of the Chief Fire Officer on the status of the Organisational Risk Register.

Additional documents:

10.

INDEPENDENT PERSON TO HAMPSHIRE AND ISLE OF WIGHT FIRE AND RESCUE AUTHORITY pdf icon PDF 136 KB

To consider a report from the Clerk, which asks the Committee to appoint three Members to a working group in order to recruit a new Independent Person for the H&IWFRA.