Agenda

HIWFRA Standards and Governance Committee - Monday, 26th July, 2021 10.00 am

Venue: Room X/Y/Z - Fire & Police Shared 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 HFRA Standards and Governance Committee - 24 February 2021 pdf icon PDF 200 KB

To receive the minutes from the HFRA Standards and Governance Committee that took place on 24 February 2021.

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 Annual Report and Opinion 2020/21 pdf icon PDF 247 KB

To consider a report regarding the annual internal audit report and opinion 2020/21.

Additional documents:

7.

Internal Audit Progress Report 2021/22 pdf icon PDF 245 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:

8.

Internal Audit Management Actions Progress Report pdf icon PDF 373 KB

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

9.

External Audit Planning 2020/21 Accounts pdf icon PDF 166 KB

To provide the Standards and Governance Committee with an update on the external audit arrangements for the 2020/21 statutory accounts.

Additional documents:

10.

Fire Pension Board Annual Report (2020/21) pdf icon PDF 350 KB

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

11.

Annual Governance Statement 2020/21 pdf icon PDF 345 KB

To consider and approve the Annual Governance Statement 2020/21.

Additional documents:

12.

Annual Assurance Statement 2020/21 pdf icon PDF 266 KB

To consider and approve the Annual Assurance Statement for 2020/21.

Additional documents: