overview and audit committee meetings 2014

Papers for meetings of Buckinghamshire & Milton Keynes Fire Authority's Overview and Audit Committee held in 2014


3 December 2014, 10am | Agenda and reports

Item 1: Apologies.
Item 2: Minutes of the meeting held on 24 September 2014.
Item 3: Disclosure of Interests.
Item 4: Questions.
Item 5: Corporate Risk Management.
Item 6a: Internal Audit Report: Update of progress of the Annual Audit Plan.
Item 6b: Internal Audit Report: Risk Management 2014/15.
Item 6c: Internal Audit Report: Update of progress of Audit Recommendations.
Item 7: Annual Audit Letter
Item 8: Date of Next Meeting. To note that the next meeting will be held on Wednesday 15 March 2015 at 10am.


24 September 2014, 10am | Agenda and reports

Item 1: Apologies.
Item 2: Minutes of the meeting held on 16 July 2014.
Item 3: Disclosures of Interest.
Item 4: Questions.
Item 5: Corporate Risk Management.
Item 6: Review of Compliments and Complaints 2011/14.
Item 7: Annual Governance Statement 2013/14.
Item 8: Audit Plan 2013/14.
Item 9: Internal Audit Report: Final Audit Report
Item 10: Date of Next Meeting. To note that the next meeting will be held on Wednesday 3 December 2014 at 10am.

Late urgent Items added 19 September 2014:

Late Item 1: Cover Report and Audit Results Report.
Late Item 2: Letter of Management Representation.
Late Item 3: Adoption of the Audited Statement of Accounts.



16 July 2014, 10am | Agenda and reports

Item 1: Election of Chairman.
Item 2: Appointment of Vice-Chairman.
Item 3: Apologies.
Item 4: Minutes of the meeting held on 12 March 2014.
Item 5: Disclosure of Interests.
Item 6: Questions.
Item 7: Corporate Risk Management.
Item 8a: Internal Audit Report: Final Audit Reports.
Item 8b: Internal Audit Report: Update of progress of audit recommendations.
Item 8c: Annual Report of the Chief Internal Auditor.
Item 9: Date of Next Meeting. To note that the next meeting will be held on Wednesday 24 September 2014 at 10am.



12 March 2014, 10am | Agenda and reports

Attended meeting: Councillors Bendyshe-Brown, Chilver, Exon, Glover, Huxley, Watson, Mallen and Webb. Sent apologies: Councillor Vigor-Hedderly.

Item 1: Apologies.
Item 2: Minutes of the meeting held on 25 September 2013.
Item 3: Disclosures of Interests.
Item 4: Questions.
Item 5: 2012/13 Statement of Assurance.
Item 6: Corporate Risk Management.
Item 7: Review of Financial Regulations.
Item 8a: Internal Audit Report: Update of progress of the Annual Audit Plan.
Item 8b: Internal Audit Report: Final Audit Reports.
Item 8c: Internal Audit Report: Draft Internal Audit Strategy and Audit Plan 2014-15.
Item 8d: Internal Audit Report: Progress of Audit Recommendations.



Archived papers: 2013 | 2012 | 2011 | 2010 | 2009