15 June 2006

Date: 

Thursday, 15 June, 2006

Time: 

17:00:00

Location: 

Brigade Headquarters, Shrewsbury

Category: 

Item no. Agenda Item Details Status
01 Apologies for Absence
02 Declarations of Interest

Members are reminded that they should declare any personal and/or prejudicial interests at this point and that they should leave the meeting before any item, in which they have a prejudicial interest, is discussed.

03 Minutes

To agree the minutes of the meeting of the Performance Management Committee, held on 30 March 2006, and that they be signed as a correct record.

AttachmentSize
PDF icon pdf-128-2006-06-15-03 - Minutes.pdf30.35 KB
For decision
04 Public Questions

To receive any questions, statements or petitions, of which notice has been received, from members of the public.

05 Performance against Best Value Performance Indicators April 2005 to March 2006

This report informs Members of the Brigade’s performance against nationally prescribed Best Value Performance Indicators for the period 1 April 2005 to 31 March 2006.

AttachmentSize
PDF icon pdf-130-2006-06-15-05 - Performance against BVPIs Q4.pdf379.3 KB
PDF icon pdf-130-2006-06-15-05 - Tabled Document Audit and Performance Management.pdf45.17 KB
For decision
06 Performance against Performance Plan 2005/06

This report informs Members of the Brigade’s performance in delivering the service objectives, set out within the Fire Authority’s Performance Plan 2005/06.

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PDF icon pdf-131-2006-06-15-06 - Performance v Performance Plan.pdf321.31 KB
For information
07 2005/06 Expenditure Statistics

At its meeting on 25 May 2006 the Strategy and Resources Committee agreed that the comparative financial information for fire authorities, as reported by the Chartered Institute of Public Finance and Accountancy (CIPFA), should be an important element in the value for money strategy and should be noted as such in the Medium Term Financial Plan. A further report on the CIPFA financial information will be considered by the Fire Authority at its meeting on 14 June 2006. For information

08 Statement on Internal Control Improvement Plan Progress

This report presents, for monitoring by this Committee, the new Statement on Internal Control Improvement Plan 2006/07, which is to be approved formally by the Fire Authority at its meeting on 14 June 2006.

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PDF icon pdf-126-2006-06-15-08 - SIC Improvement Plan Progress.pdf42.28 KB
For information
09 Internal Audit – 2005/06 Summary Audit Report

This report presents the Summary produced by the Fire Authority’s Internal Auditors following their work during 2005/06. It also updates Members on the latest discussions with Internal Audit.

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PDF icon pdf-127-2006-06-15-09 - Internal Audit 2005-06 Summary Audit Report.pdf73.01 KB
For information