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, 19 SEPTEMBER , 2008 AT 10.30 A.M.(*)

Place

WELLINGTON ROOM, ELIZABETH II COURT, THE CASTLE, WINCHESTER

Enquiries to

MR. K. RIDOUT

01962 847356

[email protected]

Agenda

    

Councillors: P. R. C. Hutcheson (Chairman); M. F. Cartwright; M. G. Cooper; P. Galton;

D. Harrison; D A. Kirk; P. Marsh-Jenks; R. McIntosh and R. Smith.

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 26 June, 2008.

4. DEPUTATIONS

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

5. AMENDED ANNUAL GOVERNANCE STATEMENT

To consider the report of the Chief Officer about an amended Annual Governance Statement.

6. ISA REPORT - AUDIT COMMISSION (Not yet received from Audit Commission - report to follow)

To consider the Audit Commission's ISA report.

7. PROGRESS OF THE IMPLEMENTATION OF RECOMMENDATIONS AND ACTIONS ARISING FROM INTERNAL AUDIT REPORTS

To consider the report of the Chief Officer on progress concerning internal audit reports.

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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