Agenda
Reducing the spread of respiratory infections, including COVID-19
A regular and thorough cleaning and hygiene regime is the most effective way of limiting the spread of respiratory infections. Please continue to follow the cleaning regimes when attending meetings by washing hands regularly and using hand sanitisers available across our sites.
Face masks or coverings are optional when attending meetings. Visitors are welcome to wear face masks or coverings as a precaution and everyone should be considerate of those that choose to do so.
A limited number of printed copies of the agenda pack will be available on the day of the meeting. Please access the RBFRS website for a digital copy.Fire Authority meetings are recorded and made available on rbfrs website. Committee meetings are not recorded.
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Audit and Governance Committee Agenda Pack - Accessible Version |
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Apologies for Absence |
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Declarations of Interest Purpose: To receive Declarations of Interest from Councillors relating to items to be considered at the meeting, in accordance with the provisions of the Fire Authority’s Local Code of Conduct, and any from Officers.
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Minutes of the Meeting held on 23 March and 30 June 2022 Recommendation: That the minutes of the meeting and any recorded actions held on 23 March and 30 June 2022, be confirmed, as a correct record and signed by the Chairman. Additional documents: |
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Consideration of any matters properly referred to this Committee for decision |
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Internal Audit Update Purpose: To note the findings in the Progress Report, Annual Report and, approve the Audit Plan for 2022/23. Additional documents: |
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External Audit Update Purpose: To receive for note the External Audit Update. |
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Emergency Services Mobile Communications Programme Verbal Update Purpose: To receive for note a verbal update on Emergency Services Mobile Communications Programme.
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Local Pensions Board - Annual Report Purpose:
To receive for note Pensions Board Annual Report. |
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Annual Report 2021/22 Purpose:
To receive for note Royal Berkshire Fire and Rescue Service (RBFRS) Annual Report prior to external publication. Additional documents: |
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Quarterly Performance Report 2021/22 Quarter Four ( January - March 2022) Purpose: To receive for note an overview of Royal Berkshire Fire and Rescue Service’s (RBFRS) quarter four performance for the 2021/22 financial year.
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Date of next meeting Monday 17 October 2022, at 6.30pm, RBFRS Headquarters, Newsham Court, Pincents Kiln, Calcot, Reading, Berkshire RG31 7SD.
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