GPWG Agenda and Papers - 5 June 2023

MEETING OF THE GOVERNANCE & PERFORMANCE WORKING GROUP

1000 HOURS - MONDAY 5 JUNE 2023

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

1. Apologies

2. Declaration of Interests

3. Minutes of the Meeting held on 27 February 2023

(for matters arising)

4. Internal Audit Annual Report 2022-23

- Mandy Marples, Derby City Council, CMAP

Internal Audit Annual Report 2022-23 (pdf 635.89 KB)

5. Internal Audit Progress Report

- Mandy Marples, Derby City Council, CMAP

Internal Audit Progress Report (pdf 378.54 KB)

6. Presentation on Fleet Strategy

– Kevin Page, Group Manager Fleet & Equipment

Presentation on Fleet Strategy (pdf 486.76 KB)

7. Corporate Risk Dashboard 2022/23 (FireView Live Data)

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

8. Quarter 4 Performance Summary 2022-23

– Rob Taylor, Deputy Chief Fire Officer

Performance Summary 2022-23 (pdf 664.55 KB)

PART 2 – EXEMPT ITEMS

The Governance & Performance Working Group is asked to consider the information that is exempt for the reasons set out in the reports at Items 9 to 10.