Archived decisions

    HAMPSHIRE FIRE AND RESCUE AUTHORITY

    GOVERNANCE COMMITTEE

    THURSDAY, 22 JUNE 2006 AT 2.30 P.M. (*)

PORTAL ROOM, CASTLE HILL, THE CASTLE, WINCHESTER

AGENDA

Councillors: P R C Hutcheson (Chairman); M F Cartwright; M G Cooper; D Harrison; H Jones; D A Kirk; R McIntosh; R Smith; R Williams.

1. APOLOGIES FOR ABSENCE

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. MINUTES

To confirm the Minutes of the meeting of the Committee held on 9th March 2006.

4. DEPUTATIONS

    Pursuant to Standing Order 19, to receive any deputations to this meeting.

5. DRAFT ANNUAL INTERNAL AUDIT OPINION 2005/2006

To consider the report of the Treasurer about the draft annual internal audit opinion for 2005/2006.

6. DRAFT STATEMENT OF INTERNAL CONTROL 2005/2006

To consider the report of the Chief Officer seeking approval to the draft statement of internal control for 2005/2006.

7. AUDIT COMMISSION - AUDIT PLAN HAMPSHIRE FIRE AND RESCUE AUTHORITY FOR 2006/2007

To receive the Audit Commission Audit Plan for Hampshire Fire and Rescue Authority for 2006/2007

This agenda is also available on the Hampshire Fire and Rescue Service website (click on www.hantsfire.gov.uk) and can be provided on request in large print or Braille or on disk. Contact details are shown above. 4gA130606