Archived decisions

HFRA - GOVERNANCE COMMITTEE

MONDAY 25 OCTOBER 2004 AT 10.30 A.M. (*)

BASING ROOM, CASTLE AVENUE, THE CASTLE, WINCHESTER (*)

MR. K. RIDOUT

7356

(*) PLEASE NOTE TIME AND VENUE

1. APOLOGIES

2. DECLARATIONS OF INTEREST

All Members who believe they have a personal or a prejudicial interest in any matter to be considered at the meeting must declare their personal interest and having regard to the circumstances described in paragraphs 9, 10, 11 and 12 of the Fire Authority's Code of Conduct, consider whether to leave the meeting whilst the matter is discussed. The declaration should be made at the time of the relevant debate.

3. CHAIRMAN'S COMMUNICATIONS

To receive any Chairman's communications.

4. DEPUTATIONS

To receive any deputations.

5. PLANNING THE FUTURE WORK OF THE COMMITTEE (Report herewith)

To consider the report of the Treasurer and Clerk on the scope of its work in developing the corporate governance framework for future adoption by the Authority.

6. INTERNAL AUDIT STRATEGY 2004/05 TO 2006/07 (Report herewith)

To consider the report of the Treasurer seeking approval to the proposed internal audit strategy for 2004/05 to 2006/07.

4GA481004