Agenda

HIWFRA Standards and Governance Committee - Tuesday, 16th November, 2021 10.00 am

Venue: Meeting Room X - Fire & Police Shared HQ, Eastleigh

Contact: Email: members.services@hants.gov.uk 

Items
No. Item

1.

Apologies for Absence

To receive any apologies for absence.

2.

Declarations of Interest

To enable Members to disclose to the meeting any disclosable pecuniary interest they may have in any matter on the agenda for the meeting, where that interest is not already entered in the Authority’s register of interests, and any other pecuniary or non-pecuniary interests in any such matter that Members may wish to disclose.

 

3.

Minutes of Previous Meeting pdf icon PDF 193 KB

To confirm the minutes of the previous meeting.

4.

Deputations

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

 

5.

Chairman's Announcements

To receive any announcements the Chairman may wish to make.

6.

Opted in Authority - Public Sector Audit Appointments Limited pdf icon PDF 325 KB

For the Committee to receive a report of the Chief Financial Officer regarding Public Sector Audit Appointments.

Additional documents:

7.

McCloud Age Discrimination Remedy - Immediate Detriment Framework pdf icon PDF 200 KB

For the Committee to receive a report of the Chief Financial Officer on the McCloud Age Discrimination Remedy - Immediate Detriment Framework.

8.

Internal Audit Progress Report 2021/22 pdf icon PDF 244 KB

For the Committee to receive a report of the Chief Internal Auditor which provides an overview of internal audit work completed in accordance with the approved audit plans and an overview of the statues of ‘live’ reports.

Additional documents:

9.

Internal Audit Management Actions Progress Report pdf icon PDF 369 KB

For the Committee to receive a report of the Chief Fire Officer on the progress made towards the implementation of internal audit management actions.

10.

Organisational Risk Register Update pdf icon PDF 190 KB

For the Committee to receive a report of the Chief Fire Officer providing a regular update on the Organisational Risk Register.

Additional documents: