Kent Fire & Rescue Service
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June 2014

Wednesday 25 June, 10.30am

              

                                                    

                  UNRESTRICTED ITEMS

(During these items the meeting is likely to be open to the public)  

 

                             

                                            

Members (newly-appointed Members of Committee shown in bold):-  Mrs Allen, Mr Angell, Mr Birkby, Ms Carey, Mr Carr, Mr Cowan, Mr Daley, Mr Gates, Mr Godwin, Mr Latchford, Mr Manion, Mr Mason and Mrs Stockell.                                                                                                                                 

A         Routine Business

A1.       Membership and Substitutes

            To note the Members appointed to serve on the Committee for 2014/15 (as above).

A2.      Election of Chairman for 2014/15

A3.       Election of Vice Chairman for 2014/15

A4.       Declarations of Interest in Items on this Agenda

A5.       Minutes of Meeting held on 16 April 2014

B         Items for Decision

B1.       Budget Outturn 2013/14

B2.       Internal Audit Annual Report 2013/14

             Internal Audit Annual Report 2013/14 - Appendix 1 

B3.       Treasury Management Annual Report 2013/14

B4.       Corporate Governance Assurance Statement 2013/14

             Corporate Governance Assurance Statement 2013/14 - Appendix 1

B5.       External Auditors’ Audit Findings Report for 2013/14

             External Auditors’ Audit Findings Report for 2013/14 - Appendix 1

B6.       Annual Statement of Accounts 2013/14

             Annual Statement of Accounts 2013/14 - Appendix 1

             Annual Statement of Accounts 2013/14 - Appendix 2

             Annual Statement of Accounts 2013/14 - Appendix 3

B7.       Budget Monitoring 2014/15

C         Items for Information

C1.      Annual Report on Service Users’ Feedback and Freedom of Information Requests 2013/14

            Annual Report on Service Users’ Feedback and Freedom of Information Requests 2013/14 - Appendix 1

            Annual Report on Service Users’ Feedback and Freedom of Information Requests 2013/14 - Appendix 2

C2.      Environmental Update

C3.      Workplace Performance Monitoring

D         Urgent Business

D1.      Urgent Action since Last Meeting

D2.      Other Items which the Chairman Decides are Urgent

EXEMPT ITEMS

                                          (At the time of preparing this agenda there were no exempt items.  During any

                                         such items which may arise the meeting is likely NOT to be open to the public).

 

Stuart Ballard

Clerk to the Authority

12 June 2014

 

Please note that the background papers referred to in the accompanying reports may be inspected by arrangement with the Lead/Contact Officer named on each report.

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