Agenda

HIWFRA Standards and Governance Committee - Monday, 28th November, 2022 2.00 pm

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

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 94 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 2021/22 pdf icon PDF 111 KB

For the Committee to receive the External Auditor’s Audit Results Report

for 2021/22.

Additional documents:

7.

Statement of Accounts 2021/22 pdf icon PDF 161 KB

For the Committee to receive a report regarding the Annual Accounts for

2021/22.

Additional documents:

8.

Internal Audit Progress Report pdf icon PDF 133 KB

For the Committee to receive a report of the Chief Internal Auditor which

provides an overview of internal audit work completed in accordance with

the approved audit plans and an overview of the status of ‘live’ reports.

Additional documents:

9.

Internal Audit Management Actions Progress Report pdf icon PDF 160 KB

For the Committee to receive a report of the Chief Fire Officer on the

progress made towards the implementation of internal audit management

actions.

10.

Organisational Risk Register Update pdf icon PDF 150 KB

For the Committee to receive a report of the Chief Fire Officer providing a

regular update on the Organisational Risk Register.

Additional documents: