Archived decisions

Notice of Meeting

Clerk to the Hampshire Fire and Rescue Authority

Andrew Smith OBE MA DPA MBA

The Castle, Winchester

Hampshire SO23 8UJ

Telephone 01962 847300

Fax 01962 844024

Meeting

HAMPSHIRE FIRE AND RESCUE AUTHORITY

GOVERNANCE COMMITTEE

Date and Time

FRIDAY, 28 MARCH, 2008 AT 10.30 A.M. (*)

Place

PORTAL ROOM, CASTLE HILL OFFICES, THE CASTLE, WINCHESTER

Enquiries to

MR. K. RIDOUT

01962 847356

[email protected]

Agenda

    

            (*) Please note start time

Councillors: P R C Hutcheson (Chairman); M F Cartwright; M G Cooper; P. Galton; D Harrison; 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 8 November 2007.

4. DEPUTATIONS

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

5. CORPORATE MANSLAUGHTER AND CORPORATE HOMICIDE ACT 2007

To consider the report of the Clerk which highlights the impact of the Corporate Manslaughter and Corporate Homicide Act 2007 on the Hampshire Fire and Rescue Authority.

6. PERFORMANCE ASSESSMENT OF FIRE AND RESCUE AUTHORITIES 2007

To further consider the report of the Chief Officer to the Hampshire Fire and Rescue Authority on 13 February 2008, on the Audit Commission's Performance Assessment of Fire and Rescue Authorities.

7. INTERNAL AUDIT PLAN 2008/09

To receive the report of the Treasurer on the internal audit plan for 2008/09.

8. AUDIT COMMISSION'S DRAFT ANNUAL AUDIT AND INSPECTION LETTER

To receive the Audit Commission's Draft Annual Audit and Inspection Letter.

9. AUDIT COMMISSION'S DRAFT PLAN AND FEES REPORT 2008

To consider the Audit Commission's Draft Plan and Fees Report for 2008.

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.

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