Agenda

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Contact: Ellie Simpkin, Democratic Services Officer  01323 462085, Email: democraticservices@esfrs.org

Items
No. Item

46.

Declarations of Interest

In relation to matters on the agenda, seek declarations of interest from Members, in accordance with the provisions of the Fire Authority’s Code of Conduct for Members

47.

Apologies for Absence

48.

Notification of items which the Chairman considers urgent and proposes to take at the end of the agenda/Chairman's business items

Any Members wishing to raise urgent items are asked, wherever possible, to notify the Chairman before the start of the meeting. In so doing, they must state the special circumstances which they consider justify the matter being considered urgently

49.

Non-Confidential Minutes of the last Scrutiny & Audit Panel meeting held on 21 January 2021 pdf icon PDF 300 KB

50.

Callover

The Chairman will call the item numbers of the remaining items on the open agenda. Each item which is called by any Member shall be reserved for debate. The Chairman will then ask the Panel to adopt without debate the recommendations and resolutions contained in the relevant reports for those items which have not been called

51.

Redmond Review Working Group Update pdf icon PDF 323 KB

Report of the Assistant Director Resources/Treasurer

52.

Consultations on Amendments to Local Audit Fee Setting Arrangements & on Fees Methodology pdf icon PDF 33 KB

Report of the Assistant Director Resources/Treasurer

Additional documents:

53.

External Audit Plan and Scale Fee 2021/22 pdf icon PDF 140 KB

Report of the Assistant Director Resources/Treasurer

Additional documents:

54.

Internal Audit Strategy & Plan pdf icon PDF 135 KB

Report of the Assistant Director Resources/Treasurer

Additional documents:

55.

Corporate Risk Register Review Quarter 4 2020/21 pdf icon PDF 223 KB

Report of the Assistant Director Resources/Treasurer

Additional documents:

56.

Assessment of the Corporate Framework and Annual Governance Statement for 2020/21 pdf icon PDF 241 KB

Report of the Deputy Chief Fire Officer / Assistant Chief Fire Officer / Deputy Monitoring Officer and Assistant Director Resources/Treasurer

 

Additional documents: