Meeting of the Performance Review and Audit Committee
Monday, 27 April 2009
AT 11.00 AM
THE CONFERENCE CENTRE
FIRE AND RESCUE SERVICE HEADQUARTERS,
CARMARTHEN
Agenda
- Apologies for Absence and Personal Matters.
- Declaration by Members of any Personal Interests.
- To receive and consider the minutes of the Performance Review and Audit Committee held on 16th February 2009. (PDF, 80kb)
- To receive the Joint Risk Assessment from the Wales Audit Office. (PDF, 181kb)
- To receive a report on the Operational Assurance of Service Delivery for 2009. (PDF, 99kb)
- To receive the Business Performance Management Report April – March 2009. (PDF, 288kb)
- To receive a report on the Welsh Performance Indicator Report April – March 2009. (PDF, 157kb)
- To receive an Internal Audit report on the Mid And West Wales Fire And Rescue Service Debtors Review. (PDF, 43kb)
- To receive an Internal Audit report on the Mid and West Wales Fire And Rescue Service Procurement Review. (PDF, 40kb)
- Corporate Governance
a) To receive the Internal Audit report on the review of the Code of Corporate Governance. (PDF, 121kb)
b) To receive the joint report of the Clerk / Director of Resources & Procurement on the Code of Corporate Governance - Assurance Statement. (PDF, 156kb)
- To Receive a report on Customer Feedback Analysis October 2008- March 2009 (PDF, 44kb)
- 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
21 April 2009
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