GPWG Agenda and Papers
MEETING OF THE GOVERNANCE & PERFORMANCE WORKING GROUP
1000 HOURS - MONDAY 5 SEPTEMBER 2022
JOINT TRAINING CENTRE, COACH ROAD, RIPLEY, DE5 3QU.
1) Apologies
2) Declaration of Interests
3) Minutes of the Meeting held on 23 May 2022
- (for matters arising)
4) Governance & Performance Working Group Terms of Reference
- Louise Taylor Solicitor/Monitoring Officer
5) Proposed Scrutiny Programme 2022-23
– Robert Leverton, Station Manager Protection Policy
6) Draft Statement of Accounts 2021-22
– Mark Nash, Head of Corporate Financial Services
DRAFT Statement of Accounts 2021-2022 Report (pdf 2,662.67 KB)
7) Transparency Final Report 2022
- Mandy Marples, Derby City Council, CMAP
Transparency Final Report 2022
8) Internal Audit Report Collaboration Arrangements
– Mandy Marples, Derby City Council, CMAP
Internal Audit Report Collaboration Arrangements
9) Internal Audit Progress Report 2022/23
– Mandy Marples, Derby City Council, CMAP
Internal Audit Progress Report 2022/23
10) Business Continuity Arrangement (Industrial Action)
– Verbal Update : Judi Beresford, Director of Corporate Services
11) Report of Monitoring Officer
- Louise Taylor Solicitor/Monitoring Officer
12) Quarter 1 Performance Summary 2022-23
– Rob Taylor, Deputy Chief Fire Officer
13) Corporate Risk Dashboard (Fireview Live Data)
- Verbal Update : Fiona Cragg, Organisational Governance Officer