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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