Agenda

Combined Fire Authority for County Durham and Darlington Audit and Finance Committee - Thursday 30 November 2023 2.30 pm

Venue: Morton Room, Fire and Rescue Headquarters. View directions

Items
No.	Item
1.	Apologies for Absence
2.	Minutes of the previous meeting - Report of the Chair PDF 217 KB
3.	External Audit Progress Report - Report of External Audit PDF 460 KB
4.	Annual Governance Statement 2022/23 - Report of Deputy Chief Executive PDF 483 KB Additional documents: Item 4 Appendix A , item 4. PDF 154 KB
5.	Revenue and Capital Outturn for the Year Ended 31 March 2023 - Report of Deputy Chief Executive PDF 198 KB
6.	Internal Audit Progress Report - Report of Internal Audit PDF 332 KB
7.	Forecast of Outturn 2023/24 - Estimate Based on Expenditure and Income to 30 September 2023 (Quarter 2) - Report of Deputy Chief Executive PDF 243 KB Additional documents: Item 7 Appendix 1 , item 7. PDF 186 KB Item 7 Appendix 2 , item 7. PDF 185 KB
8.	Short Term Investments and Long Term Borrowing - Period to 30 September 2023 (Quarter 2) - Report of Treasurer PDF 246 KB
9.	2024/25 Budget and Medium Term Financial Plan - Report of Deputy Chief Executive PDF 188 KB Additional documents: Item 9 Appendix A , item 9. PDF 263 KB
10.	Such other business as, in the opinion of the Chairman of the meeting, is of sufficient urgent to warrant consideration
11.	Any resolution relating to the exclusion of the public during the discussion of items containing exempt information
	Part B Items during which it is considered the meeting will not be open to the public (consideration of exempt or confidential information)
12.	Outstanding Audit Recommendations Quarter Ended 30 September 2023 - Report of Internal Audit View the reasons why item 12. is restricted
13.	Such other business as, in the opinion of the Chairman of the meeting, is of sufficient urgency to warrant consideration