Archived decisions

    HAMPSHIRE FIRE AND RESCUE AUTHORITY

    GOVERNANCE COMMITTEE

MONDAY, 30 APRIL, 2007 AT 2.00 P.M. (*)

WELLINGTON ROOM, ELIZABETH II COURT, 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 29 September, 2006.

4. DEPUTATIONS

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

5. INTERNAL AUDIT STRATEGY 2007/08 REVIEW

To consider the report of the Treasurer seeking approval to the internal audit strategy for 2007/08.

6. ANNUAL AUDIT AND INSPECTION LETTER 2006/07

To receive the report of the Chief Officer together with the Audit Commission's Annual Audit and Inspection Letter for 2006/07.

7. AUDIT AND INSPECTION PLAN 2007/08

To receive the report of the Chief Officer, together with the Audit Commission's Audit and Inspection Plan for 2007/08.

4gA310407

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.