Agenda

Extraordinary Audit Committee Meeting, Audit Committee - Tuesday, 18th August, 2026 10.00 am

Venue: Main Conference Room, Service Headquarters, Fulwood

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	New Constitution PDF 121 KB View item 3-26/27 as HTML 15 KB Additional documents: FINAL DRAFT - Full Constitution , item 3-26/27 PDF 2 MB View as HTML (3-26/27/2) 1 MB
4-26/27	Date of Next Meeting The next scheduled meeting of the Committee has been agreed for 10:00 hours on Thursday 1 October 2026 in the Main Conference Room, Service Headquarters, Fulwood. Further meetings are: scheduled for 15 December 2026 proposed for 25 March 2027