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GPWG Agenda and Papers - 26 February 2024

MEETING OF THE GOVERNANCE & PERFORMANCE WORKING GROUP

1045 HOURS - MONDAY 26 FEBRUARY 2024

Joint Training Centre, Ripley, DE5 3QU

1. Apologies

2. Declaration of Interests

3. Minutes of the Meeting held on 20 November 2023

(for matters arising)

4. Review of Accountancy Policies 2023-24

– Mark Nash, Head of Corporate Financial Services.

5. Data Management 2023-24 Final Audit Report

- Mandy Marples, Central Midlands Audit Partnership

6. Internal Audit Progress Report

- Mandy Marples, Central Midlands Audit Partnership

7. Internal Audit Plan 2024-25 & Audit Charter

- Mandy Marples, Central Midlands Audit Partnership

8. HMICFRS Inspection

– Verbal Presentation– Davinder Johal, Head of Strategy and Improvement.

9. HMICFRS Culture and Values Update

– Davinder Johal, Head of Strategy and Improvement.

10. CRMP Year 2 Action Plan

– Davinder Johal, Head of Strategy and Improvement.

11. Quarter 3 Performance Summary Oct-Dec

– Verbal Update – Robert Taylor, Deputy Chief Fire Officer

12. KPM Review & Targets 2024-25

– Carl Wilton, Data and Performance Manager


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