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 and Policy Review Committee Meeting held on 8th May 2007
4. To consider the Committee Terms of Reference
5. To receive a presentation by the Wales Audit Office on the Joint Risk Assessment
6. To consider a report on the development of the Joint Risk Assessment under the WPI process
7. To consider the Wales Audit Office Regulatory Plan 2006/07
8. To receive a report on the Wales Audit Office – the Accounts – Interim Audit Report 2006/07
9. To receive a report on the Proposed Change of External Auditors for 2007/2008
10. To receive a report on the Statement of Internal Control
11. To consider the Internal Audit Plan for 2007/08
12. To receive and consider the Performance Management Report for the reporting period  April 2007  to June 2007
13. To receive a report on the Strategic Business Risk Update
14. 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
24 July 2007

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