Date:
Time:
Location:
Agenda:
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. |
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| 03 | Minutes |
Members are asked to agree the minutes of the meeting of the Audit and Performance Management Committee, held on 13 March 2008, and that they be signed as a correct record.
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For decision | |||||
| 04 | Public Questions |
To receive any questions, statements or petitions, of which notice has been received, from members of the public. |
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| 05 | Draft Audit and Inspection Plan 2008/09 |
The Audit Commission have produced a draft Audit and Inspection Plan for the 2008/09 audit of Shropshire and Wrekin Fire Authority.
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For information | |||||
| 06 | 2007/08 Summary Audit Report |
The Fire Authority’s Internal Auditor has produced the Annual Summary Audit Report, attached marked 6, which covers all of the work carried out in the year.
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For information | |||||
| 07 | Terms of Reference for Audit Matters and Training |
This report seeks to confirm clear terms of reference for audit matters, and seeks guidance from Members on priority areas for training.
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For decision | |||||
| 08 | Performance Indicators – Direction of Travel |
This report informs members of performance against Best Value Performance Indicators since 2004/05.
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For information | |||||
| 09 | Performance Assessment – Key Performance Indicators |
This report informs Members of predicted performance assessment scores based on the current performance of the Key Performance Indicators.
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For information | |||||
| 10 | Fire Related Deaths in Shropshire 2000/01 – 2007/08 |
This report provides analysis of fire deaths for the period 2000/01 – 2007/08, identifying any trends and makes recommendations as to what further actions need to be taken to safeguard all communities in Shropshire.
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For decision | |||||
| 11 | Performance against Best Value Performance Indicators April 2007 to March 2008 |
This report informs Members of the Brigade’s performance against nationally prescribed Best Value Performance Indicators for the period 1 April 2007 to 31 March 2008.
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For information | |||||
| 12 | Retained Duty System Performance Monitoring |
This report provides information regarding the ongoing performance of the Retained Duty System in Shropshire.
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For information | |||||
| 13 | Direction of Travel Statements – Progress Update |
This report informs Members of progress to date against the Direction of Travel Statement contained within the 2007 – 08 Performance Plan.
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For decision | |||||
| 14 | Quarterly Summary of Progress within the Improvement Priorities Programme 2007/08 |
The purpose of this report is to report progress within the Improvement Priorities Programme for quarter 4, January 2008 to March 2008.
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For information | |||||
| 15 | Improvement Priority Reporting 2008/09 |
This report outlines the reporting structure for the Improvement Priorities identified within the 2008/09 Corporate Plan.
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For decision | |||||
| 16 | Equality and Diversity Steering Group Action Plan Progress |
This report provides Members with an update on the progress of the Equality Standard for Local Government.
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For information | |||||
| 17 | Summary of Compliments and Complaints 2005/06 to 2007/08 |
This report advises Members of summary details regarding the compliments and complaints received during 2007/08, with comparisons to 2005/06 and 2006/07.
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For information |
