Agenda

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

Contact: Lynsey Barr, Member Services Officer  Tel: 01772 866908 / Email:  lynseybarr@lancsfirerescue.org.uk

Items
No. Item

1-25/26

Apologies for Absence

2-25/26

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.

3-25/26

Minutes of the Previous Meeting pdf icon PDF 257 KB

Items for Decision:

4-25/26

External Audit - Auditors Plan 2025-26 pdf icon PDF 197 KB

Additional documents:

5-25/26

Internal Audit Plan 2026-27 pdf icon PDF 110 KB

Additional documents:

Items for Noting:

6-25/26

External Audit - Progress with External Audit Recommendations pdf icon PDF 285 KB

7-25/26

Internal Audit Monitoring Report Quarter 4 pdf icon PDF 106 KB

Additional documents:

8-25/26

Risk Management pdf icon PDF 649 KB

9-25/26

Date of Next Meeting

The next scheduled meeting of the Committee has been agreed for 10:00 hours on 30 June 2026 in the Main Conference Room, Service Headquarters, Fulwood.

 

Further meetings are:          scheduled for 01 October 2026, and

                                                proposed for 15 December 2026

10-25/26

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.