Event: Audit Committee (25/06/08 10.00 a.m.)

Start date: 25 June 2008

Event end date: 25 June 2008

Location: Fire and Rescue Service Headquarters

Dear Member,

AUDIT COMMITTEE - 25 JUNE 2008

There will be a meeting of the Audit Committee on Wednesday 25th June 2008, commencing at 10.00 a.m. in the Phoenix Room, Fire and Rescue Service Headquarters, Swinton. The agenda is as follows:

1. Apologies for Absence

2. Minutes: To confirm the minutes of the meeting held on 24th April, 2008

3. Declaration of Interests: Members are requested to consider whether they have any interest to declare in relation to any item of business on the agenda.

4. Audit Commission Audit and Inspection Plan 2008 2009

5. Report on Information and Communication Technology (ICT) Risks: Report of the County Fire Officer & Chief Executive

6. Corporate Governance Arrangements Annual Assessment: Report of the Treasurer

7. Internal Audit Annual Report 2007/08: Report of the Treasurer

8. Annual Governance Statement: Report of the Treasurer

9. Statement of Accounts 2007/08: Report of the Treasurer