| Date |
|
15 July 2010 |
| Agenda |
|
|
| Item 1 |
|
Election of Chairman |
| Item 2 |
|
Appointment of Vice-Chairman |
|
Item 4 |
|
Minutes of meeting 19 March 2010 |
| Item 8 |
|
Recommendations from Committees |
| 8a |
|
Overview & Performance Committee - 11 March 2010 |
|
|
Integrated Risk Management Plan 2009/12 - Performance Target Setting with Annexes A and B |
| 8b |
|
Audit Committee - 13 May 2010 |
| 8bi |
|
Audit Opinion Plan Audit 2009/10 and Audit of Accounts 2001/11 |
| 8bii |
|
Internal Audit Plan 2010/11 with Annex |
| 8biii |
|
Internal Audit Report: Quarter Four Progress Report |
| 8biv |
|
Fire Authority Annual Report of the Chief Internal Auditor with Annex |
| Item 9 |
|
Appointment of Human Resources Sub-Committee |
| Item 10 |
|
Rescheduling of Public Works Loan Board Loans |
| Item 11 |
|
Regional Management Board Minutes - 7 April 2010 with Annex |
| Item 12 |
|
London 2012 Olympics and Paralympic Games |
| Item 13 |
|
Meetings of the Audit Committee (13 May) and of the Overview & Audit Committee |
| 13a |
|
Minutes of the Audit Committee |
| 13b |
|
Minutes of the Overview & Audit Committee |
| Item 15 |
|
Exclusion of Public and Press |
|
|
To consider excluding public and press representatives from the meeting by virtue of paragraph 1 (information relating to any individual) and Paragraph 3 (information relating to the financial and business affairs of any person including the Authority) of Part 1 of Schedule 12A of the Local Government Act 1972 in order that the Committee may consider the following matter:
Early Retirement of an Employee |
| Item 16 |
|
Early Retirement of an Employee |
| Item 17 |
|
To consider excluding public and press representatives from the meeting by virtue of paragraph 1 (information relating to any individual) of Part 1 of Schedule 12A of the Local Government Act 1972 in order that the Committee may consider the following matter:
Appointment of Section 112 Officer |
| Item 18 |
|
Appointment of Section 112 Officer |
| Minutes |
|
|