Membership

Chair: Cllr Karen Renshaw

Vice Chair: Cllr Andy Parnham

Portrait of Councillor Israr Ahmed
Cllr Israr Ahmed
Labour Group
Portrait of Councillor Lyn Buckley
Cllr Lynn Buckley
Conservative Group
Portrait of Councillor Ed Carlisle
Cllr Ed Carlisle
Green Group
Portrait of Councillor Andy Parnham
Cllr Andy Parnham
Labour Group
Portrait of Councillor Karen Renshaw
Cllr Karen Renshaw
Labour Group
Portrait of Councillor Ruth Wood
Cllr Ruth Wood
Labour Group

Meetings – Agendas and Minutes

26 July 2024
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West Yorkshire Fire and Rescue Authority

Meeting of the Audit Committee to be held on Friday 26 July 2024 at 10.30 a.m at FSHQ

 

Agenda

1    Minutes of last meeting held on 26 April 2024


2    Matters arising

3    Urgent items

  • To determine whether there are any additional items of business which, by reasons of special circumstance, the Chair believes should be considered at the meeting.

4    Admission of the public

  • The Committee is asked to consider whether, by resolution, to exclude the public from the meeting during the items of business marked with ‘E’ reference, because of the possibility of the disclosure of exempt information.

5    Declarations of interest

  • To consider any declarations of disclosable pecuniary interest in relation to any item of business on the agenda.

To Approve
6.    Annual Governance Statement 2023/24

To Note
7.    Financial Outturn 2023/24

8.    Internal Audit Quarterly Report

9.    Auditors Annual Report 2021/22

10.    Abridged Performance Management Report

11.    Risk Management Strategy Group (RMSG) Update

12.    External Audit Progress Report 

 

 

Agenda PDF Version

Reports PDF Version

Minutes PDF Version 

 

25 October 2024
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West Yorkshire Fire and Rescue Authority

Meeting of the Audit Committee to be held on 25 October 2024 at 10.30 a.m.

 

Agenda

 

1    Minutes of last meeting held on 26 July 2024


2    Matters arising

3    Urgent items

  • To determine whether there are any additional items of business which, by reasons of special circumstance, the Chair believes should be considered at the meeting.

4    Admission of the public 

  • The Committee is asked to consider whether, by resolution, to exclude the public from the meeting during the items of business marked with ‘E’ reference, because of the possibility of the disclosure of exempt information.

5    Declarations of interest 

  • To consider any declarations of disclosable pecuniary interest in relation to any item of business on the agenda.

To Note
6.    Abridged Performance Management Report

7.    Internal Audit Quarterly Report

8.    External Audit Quarterly Update

9.    2022/23 Audit Plan

To Approve
E10. Risk and Business Continuity Management Annual Report

 

Agenda PDF Version

Reports PDF Version

Minutes PDF Version (Draft)

13 December 2024
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West Yorkshire Fire and Rescue Authority

Meeting of the Audit Committee to be held on Friday 13 December 2024 upon the rising of the Full Authority at Fire Services HQ.

Agenda

1    Minutes of last meeting held on 25 October 2024


2    Matters arising

3    Urgent items

  • To determine whether there are any additional items of business which, by reasons of special circumstance, the Chair believes should be considered at the meeting.

4    Admission of the public

  • The Committee is asked to consider whether, by resolution, to exclude the public from the meeting during the items of business marked with ‘E’ reference, because of the possibility of the disclosure of exempt information.

5    Declarations of interest

  • To consider any declarations of disclosable pecuniary interest in relation to any item of business on the agenda.

 

 

 

Agenda PDF Version

Reports PDF Version

Minutes PDF Version

7 February 2025
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West Yorkshire Fire and Rescue Authority

Meeting of the Audit Committee to be held on Friday 7 February 2025 at 10.30 a.m. at Fire Services Headquarters

 

Agenda

1    Minutes of last meeting held on 25 October 2024 

2    Matters arising

3    Urgent items

  • To determine whether there are any additional items of business which, by reasons of special circumstance, the Chair believes should be considered at the meeting.

4    Admission of the public 

  • The Committee is asked to consider whether, by resolution, to exclude the public from the meeting during the items of business marked with ‘E’ reference, because of the possibility of the disclosure of exempt information.

5    Declarations of interest 

  • To consider any declarations of disclosable pecuniary interest in relation to any item of business on the agenda.

 

 

Agenda PDF Version

Reports PDF Version

Minutes PDF Version 
 

27 February 2025
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West Yorkshire Fire and Rescue Authority

Meeting of the Audit Committee to be held on Thursday 27 February 2025 upon the rising of the Full Authority at Fire Services HQ.

Agenda

1    Minutes of last meeting held on 7 February 2025 


2    Matters arising

3    Urgent items

  • To determine whether there are any additional items of business which, by reasons of special circumstance, the Chair believes should be considered at the meeting.

4    Admission of the public

  • The Committee is asked to consider whether, by resolution, to exclude the public from the meeting during the items of business marked with ‘E’ reference, because of the possibility of the disclosure of exempt information.

5    Declarations of interest

  • To consider any declarations of disclosable pecuniary interest in relation to any item of business on the agenda.

 

 

 

Agenda PDF Version

Reports PDF Version

Minutes PDF Version

25 April 2025
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West Yorkshire Fire and Rescue Authority

Meeting of the Audit Committee to be held on Friday 25 April 2025 at 10.30 a.m. at Fire Services HQ.

Agenda

1    Minutes of last meeting held on 7 February 2025 


2    Matters arising

3    Urgent items

  • To determine whether there are any additional items of business which, by reasons of special circumstance, the Chair believes should be considered at the meeting.

4    Admission of the public

  • The Committee is asked to consider whether, by resolution, to exclude the public from the meeting during the items of business marked with ‘E’ reference, because of the possibility of the disclosure of exempt information.

5    Declarations of interest

  • To consider any declarations of disclosable pecuniary interest in relation to any item of business on the agenda.

 

 

 

Agenda PDF Version

Reports PDF Version

Minutes PDF Version
 

Meetings Archive
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This page contains links to the Agendas and Minutes of the Audit Committee meetings from previous years.

2023/2024

2022/2023

2021/2022

2020/2021

2019/2020

2018/2019

 

Digital Accessibility: In order to comply with the Accessibility Directive (Public Sector) we are working towards providing accessible content on our website and documents. While this work is in progress we can provide accessible or alternative formats upon request to: committee.services@westyorksfire.gov.uk

 

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