Agenda

1. Apologies for Absence and Personal Matters.
2. Declaration by Members of any Personal Interests
3. To receive and consider the minutes of the Performance Review and Audit Committee held on 1st October 2007  (PDF, 58kb)
4. To approve the Committee’s Forward Work Plan for 2007/08 (PDF, 138kb)
5. To receive and consider the Performance Management Report for the reporting period April 2007 to September 2007 (PDF, 129kb)
6. To consider the response to WAG Consultation on Performance Management Framework and Performance Indicators (PDF, 94kb)
7. To receive and consider a report on Complaints for the reporting period April 2007 to September 2007 (PDF, 175kb)
8. To receive a report on Business Risk together with an update from the Business Risk Management Group. (PDF, 240kb)
9. To receive an update report from the Authority’s Internal Auditors (PDF, 52kb)
10. To receive an update report from the Authority’s External Auditors
11. To scrutinise the Authority’s Departmental Business Plans
    
    To review the Business Planning process
    To review performance against the Business Plans for 2007/08 (PDF, 96kb)
    Committee to review a sample of departmental business plans through the setting up of Task & Finish groups (PDF, 96kb)
    
12. To consider any other items of business that by reason of special circumstances, the Chair decides should be considered as a matter of urgency pursuant to section 100(B)(4) of the Local Government Act 1972
    

A T Howells
Clerk to the Fire Authority
12 November 2007

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