Meeting Details

Meeting Summary

Committee:

TWFRA Governance Committee

Date/Time:

26 Feb 2024 - 10:30

Status:

Scheduled

Venue:

Fire Authority Headquarters

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Documents
Attendance
Visitors
Declarations of Interests

Documents

24.02.26 (61Kb)
Item 03 - 0 minutes (108Kb)
Item 04 - 1 Audited Statement of Accounts 2021-22 Report (132Kb)
Item 04 - i - Letter of Representation (396Kb)
Item 04 - ii Audit Completion Report (ACR) - Tyne and Wear Fire and Rescue Authority (481Kb)
Item 04 - iii - Audited Statement of Accounts 2022-23 (1191Kb)
Item 04 - iv Appendix A - Changes to Accounts (148Kb)
Item 05 - 2 Internal Audit Plan for 2024-25 Report (218Kb)
Item 06 - 3 Annual Governance Statement 2023-2024 (130Kb)
Item 06 - 4 Annual Governance Statement 2023-2024 (Appendix A) (336Kb)
Item 06 - 5 Code of Corporate Governance 2024 (Appendix B) (446Kb)
Item 07 - 6 Treasury Management Policy and Strategy 2024-2025 Report (500Kb)
Item 08 - 7 Tresury Managment Third Quartly Review (344Kb)
Item 09 - 8 Information Governance Improvement Update (82Kb)
Item 09 - 9 Information Governance Task and Finish Action Plan (Appendix A) (50Kb)
Item 09 - 10 Information Governance Pre August 2022 (Appendix B) (90Kb)
Item 09 - 11 Information Governance policies, procedures and systems after review (Appendix C) (105Kb)
Item 10 - 12 Cyber Resilience Update (204Kb)
Item 11 - 13 Corporate Risk Management Bi-Annual Review
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
Item 11 - 14 Corporate Risk Management Bi-Annual Review (Appendix A)
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);
TWFRAGovagendapack
- Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Attendance

Attended - Committee Members

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No attendance information has been recorded for the meeting.

Attended - Other Members

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No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology
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Absent

Name	Reason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting