Agenda

Audit, Risk and Governance Committee - Thursday, 1st October, 2026 10.00 am

Venue: Main Conference Room, Service Headquarters, Fulwood. View directions

Contact: Jen Kelly, Member Services Officer Tel: 01772 866908 / Email: jenkelly@lancsfirerescue.org.uk

Items
No.	Item
1-26/27	Apologies for Absence
2-26/27	Disclosure of Pecuniary and Non-Pecuniary Interests Members are asked to consider any pecuniary and non-pecuniary interests they may have to disclose to the meeting in relation to matters under consideration on the agenda.
3-26/27	Minutes of the previous meeting (June) PDF 303 KB View item 3-26/27 as HTML 84 KB
4-26/27	Minutes of the Previous Meeting (August) PDF 157 KB View item 4-26/27 as HTML 50 KB
	For decision
5-26/27	Amendments to Constitution PDF 122 KB View item 5-26/27 as HTML 17 KB
	For noting
6-26/27	Internal Audit Monitoring Report PDF 108 KB View item 6-26/27 as HTML 9 KB Additional documents: Internal Audit Service Monitoring Report - Appendix A , item 6-26/27 PDF 249 KB
7-26/27	External Audit Progress Report and Sector Updates PDF 198 KB View item 7-26/27 as HTML 10 KB Additional documents: External Audit Progress and Sector Update Report - Appendix 1 , item 7-26/27 PDF 559 KB
8-26/27	Risk Management PDF 399 KB View item 8-26/27 as HTML 110 KB
9-26/27	Expenditure Outside of Budget Report PDF 107 KB View item 9-26/27 as HTML 8 KB
10-26/27	Urgent Business An item of business may only be considered under this heading where, by reason of special circumstances to be recorded in the Minutes, the Chairman of the meeting is of the opinion that the item should be considered as a matter of urgency. Wherever possible, the Clerk should be given advance warning of any Member’s intention to raise a matter under this heading.
11-26/27	Date of Next Meeting The next scheduled meeting of the Committee has been agreed for 10:00 hours on 15 December 2026 in the Main Conference Room, Service Headquarters, Fulwood. Further meetings are: scheduled for 25 March 2027 proposed for 30 June 2027