Meeting of the Performance Review and Audit Committee
Monday, 23 January 2012
AT 11.00 AM
THE CONFERENCE CENTRE
FIRE AND RESCUE SERVICE HEADQUARTERS,
CARMARTHEN
Agenda
- Apologies for Absence.
- Declaration by Members of any Personal Interests.
- Chair's Announcements and Personal Matters.
- To receive and consider the minutes of the Performance Review and Audit Committee held on 10th October 2011. (PDF, 66kb)
- To receive the Business Report Quarter 2 2011 – 2012. (PDF, 153kb)
- To receive the Business Assurance Report on Wales Audit Office Proposals. (PDF, 24kb)
- To receive a report on Welsh Government Consultation on Changes to Improvement Planning. (PDF, 15kb)
- To receive the Welsh Government Consultation on the collection and publication of fire statistics. (PDF, 307kb)
- To receive the Welsh Performance Indicator Report Quarter 2 2011 – 2012. (PDF, 68kb)
- To receive a report on Undisputed Invoices paid within 30 days in the Financial year 2011/12. (PDF, 18kb)
- To receive a report on Joint Public Engagement Events with Dyfed Powys Police and Community Safety Partnerships. (PDF, 22kb)
- To receive a report on the Wales Audit Office Public Engagement Study. (PDF, 15kb)
- Verbal update from Internal Audit regarding the approved Audit Plan for 2011-12. (PDF, 17kb)
- To receive a report on the Scrutiny Exercise of Technology and Information Management. (PDF, 136kb)
- To receive a report on the Scrutiny Exercise Debrief undertaken on 28th November 2011. (PDF, 36kb)
- To receive the Appointed Auditor's Annual Audit Letter. (PDF, 18kb)
- 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.
D Daycock
Clerk to the Authority
12 January 2012
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