Agenda

Venue: Committee Room A, Somerset House, Devon & Somerset Fire & Rescue Service Headquarters

Contact: Sam Sharman  Email: ssharman@dsfire.gov.uk 01392 872393

Items
Note No. Item

1.

Apologies

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2.

Minutes pdf icon PDF 152 KB

of the previous meeting held on 30 November 2023 attached.

3.

Items Requiring Urgent Attention

Items which, in the opinion of the Chair, should be considered at the meeting as matters of urgency.

PART 1 - OPEN COMMITTEE

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4.

Revised Forward Plan 2023-24 pdf icon PDF 127 KB

Report of the Clerk to the Authority (AGC/24/1) attached.

Additional documents:

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5.

Devon & Somerset Fire & Rescue Authority Audit Progress Report and Sector Update pdf icon PDF 3 MB

The Authority’s external auditor, Grant Thornton, has submitted an Audit Progress and Sector Update Report for information (attached).

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6.

Annual Audit Report 2022-23 pdf icon PDF 4 MB

The Authority’s external auditor, Grant Thornton, has submitted its Annual Audit Report, incorporating its Value for Money opinion, for the 2022-23 financial year (as attached for information).

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7.

Corporate Risk Register pdf icon PDF 518 KB

Report of the Director of Finance & Corporate Services (Treasurer) (AGC/24/2) attached.

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8.

His Majesty's Inspectorate of Constabulary & Fire & Rescue Services (HMICFRS) Areas for Improvement Action Plan Update pdf icon PDF 235 KB

Report of the Chief Fire Officer (AGC/24/3) attached.