Archived decisions

    HAMPSHIRE FIRE AND RESCUE AUTHORITY

    GOVERNANCE COMMITTEE

THURSDAY 8 NOVEMBER, 2007 AT 10.30 A.M. (*)

CHUTE ROOM, ELIZABETH II COURT, THE CASTLE, WINCHESTER

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

1. APOLOGIES FOR ABSENCE

To receive any 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, save for exercising any right to speak in accordance with Paragraph 12 of the Code. 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 10 September, 2007.

4. DEPUTATIONS

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

5. INTERNAL AUDIT STRATEGY - 2008 TO 2013

To consider the report of the Treasurer seeking approval to the proposed internal audit strategy for 2008 to 2013.

6. INTERNAL AUDIT PROGRESS REPORT

To receive the report of the Treasurer on the progress of internal work during 2007/08.

7. CORPORATE GOVERNANCE FRAMEWORK

To receive the report of the Chief Officer about the Corporate Governance Framework.


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