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Minutes and Meetings
2008 Overview, Performance and Audit
Items and minutes for Overview, Performance & Audit Committee meetings held in 2008.
Date
26 November 2008
Agenda
Item 2
Minutes
of meeting 10 September 2008
Item 5
Review of Key Strategic Issues - presentation
Item 6
Integrated Risk Management Plan Action Plan 2008/09
Performance Monitoring 1 April - 3- September 2008
with Annexes
A
and
B
Item 7
Corporate Risk Register - presentation
Minutes
Date
10 September 2008
Agenda
Item 4
Minutes
of meeting 28 May2008
Item 7
Internal Audit - Review of Effectiveness
with
Annex
Item 8
Audit Commission Audit and Inspection Plan 2008/09
with Annexes
A
,
B
and
C
Item 9
SAS 260 - Auditors Report on the Statement of Accounts
Item 10
IRMP Action Plan 2008/09 Performance Monitoring
1 April 2008 to 30 June 2008
with Annexes
A
and
B
Item 11
Risk Control Summary Report - September 2008
Item 12
Strategic IRMP Consultation Draft - Presentation
Item 13
Employment Policy Review
with Annexes:
A
Key changes to employment policies
B
Disciplinary Policy and Procedure
with
Appendix
C
Grievance Policy and Procedure
with
Appendix
D
Health & Sickness Absence Policy and Procedure
with
Appendix
E
Managing Underperformance Policy and Procedure
with
Appendix
F
Secondary Employment Policy and Procedure
with
Appendix
Item 15
Financial Reserves Policy with Annex
Minutes
Date
28 May 2008
Agenda
Item 2
Minutes
of meeting 5 March 2008
Item 5
Proposed changes to Operational Duty Patterns
Item 6
Fire Authority Internal Audit Plan 2008/09
with
Annex
Item 7
Annual Governance Statement 2007/08
with
Annex
Item 8
Internal Audits 2007/08
including
Snowdrop Follow-up Audit
Item 9
Risk Control Summary Report - May 2008
with Annex Part
1
and
2
Item 10
Status of Authority's Policies
Item 11
IRMP Action Plan 2007/08 Performance Monitoring
1 April 2007 to 30 April 2008 with
Annex
Urgent
item
The Audit Commission Draft Audit and Inspection Plan 2008-09
with
Annex
Minutes
Date
5 March 2008
Agenda
Item 3
Minutes
28 November 2007
Item 6
Audit Reports
with Annexes
A
,
B
,
C
and
D
Item 7
IRMP Action Plan: Third Quarter Performance Monitoring
with
Annex
Item 8
Risk Control Summary Report March 2008
with
Annex
Minutes