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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

  1. Apologies for Absence.
  2. Declaration by Members of any Personal Interests.
  3. Chair's Announcements and Personal Matters.
  4. To receive and consider the minutes of the Performance Review and Audit Committee held on 10th October 2011. (PDF, 66kb)
  5. To receive the Business Report Quarter 2 2011 – 2012. (PDF, 153kb)
  6. To receive the Business Assurance Report on Wales Audit Office Proposals. (PDF, 24kb)
  7. To receive a report on Welsh Government Consultation on Changes to Improvement Planning. (PDF, 15kb)
  8. To receive the Welsh Government Consultation on the collection and publication of fire statistics. (PDF, 307kb)
  9. To receive the Welsh Performance Indicator Report Quarter 2 2011 – 2012. (PDF, 68kb)
  10. To receive a report on Undisputed Invoices paid within 30 days in the Financial year 2011/12. (PDF, 18kb)
  11. To receive a report on Joint Public Engagement Events with Dyfed Powys Police and Community Safety Partnerships. (PDF, 22kb)
  12. To receive a report on the Wales Audit Office Public Engagement Study. (PDF, 15kb)
  13. Verbal update from Internal Audit regarding the approved Audit Plan for 2011-12. (PDF, 17kb)
  14. To receive a report on the Scrutiny Exercise of Technology and Information Management. (PDF, 136kb)
  15. To receive a report on the Scrutiny Exercise Debrief undertaken on 28th November 2011. (PDF, 36kb)
  16. To receive the Appointed Auditor's Annual Audit Letter. (PDF, 18kb)
  17. 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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