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GPWG Agenda and Papers

MEETING OF THE GOVERNANCE & PERFORMANCE WORKING GROUP

1000 HOURS - MONDAY 27 FEBRUARY 2023

JOINT TRAINING CENTRE, COACH ROAD, RIPLEY, DE5 3QU.

1) Apologies

2) Declaration of Interests

3) Minutes of the Meeting held on 27 November 2022

(for matters arising)

4) GPWG – Terms of Reference

– Louise Taylor, Solicitor and Monitoring Officer

5) CMAP External Quality Assessment

- Mandy Marples, Derby City Council, CMAP

CMAP - External Quality Assessment (pdf 100.42 KB)

6) Fleet Management 2022/23 Final Audit Report

- Mandy Marples, Derby City Council, CMAP

Fleet Management 2022-23 Final Report (pdf 332.24 KB)

7) Anti-Fraud and Corruption 2022/23 Final Audit Report

- Mandy Marples, Derby City Council, CMAP

Anti-Fraud & Corruption 2022-23 Final Report (pdf 379.16 KB)

8) Recruitment 2022/23 Final Audit Report

- Mandy Marples, Derby City Council, CMAP

Recruitment 2022-23 Final Report (pdf 428.67 KB)

9) Internal Audit Progress report 2022/23

- Mandy Marples, Derby City Council, CMAP

Internal Audit Progress Report 2022-23 (pdf 474.42 KB)

10) Internal Audit Plan 2023/24

- Mandy Marples, Derby City Council, CMAP

Internal Audit Plan 2023-24 (pdf 561.89 KB)

11) Review of Accounting Policies

- Mark Nash, Head of Corporate Financial Services

12) Progress Update Ernst & Young

- Verbal Update - Hayley Clarke - Ernst & Young LLP

13) Corporate Risk Dashboard 2022/23 (FireView Live Data)

- Verbal Update – Simon Abbs, Station Manager Business Change/Comms

Link to Fireview Corporate Risk Dashboard

14) HMICFRS Inspection Report / Action Plan

– Davinder Johal, Area Manager Non-Operational

15) Culture Review into London Fire Brigade

- Davinder Johal, Area Manager Non-Operational

16) Quarter 3 Performance Summary

- Robert Taylor, Deputy Chief Fire Officer

17) KPM Review and Target Setting 2023/24

- Carl Wilton, Data & Performance Manager


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