Agenda

Audit & Governance Committee - Monday, 30th September, 2024 10.00 am

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

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

Items
Note No. Item

1.

Apologies

*

2.

Minutes pdf icon PDF 107 KB

of the previous meeting held on 16 July 2024 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

4.

Fraud & Corruption Strategy - Annual Review of Cases pdf icon PDF 155 KB

Report of the Clerk to the Authority (& Monitoring Officer) (AGC/24/17) attached.

*

5.

Authority Policy for Regulation of Investigatory Powers Act (RIPA) 2000 - Review pdf icon PDF 111 KB

Report of the Clerk to the Authority (& Monitoring Officer) (AGC/24/18) attached.

*

6.

Local Pension Board Annual Report 2023-24 pdf icon PDF 61 KB

Report of the Assistant Director – Corporate Services (AGC/24/19) attached.

Additional documents: