9 November 2022, 10:00 am
Item 1: Apologies
Item 2: Minutes of the meeting held on Wednesday 20 July 2022
Item 3: Matters Arising
Item 4: Disclosure of Interests
Item 5: Questions
Item 6: RIPA Policy (Minute OA39 – 090316)
Item 7: Closing – Audit Results Report (verbal update)
Item 8: 2021/22 Compliments, Concerns and Complaints
Item 9: Internal Audit Reports
Item 9(a): Update on Progress of Audit Recommendations
Item 9(b): Update on the 2022/23 Annual Audit Plan
Item 10: Procurement Strategy 2022-2026 and Review of Standing Orders relating to Contracts
Item 11: Corporate Risk Management
Item 12: Operational Assurance Improvement Plan (OAIP)
Item 13: Grenfell Infrastructure Update (September 2022)
Item 14: HMICFRS – BFRS Improvement Plan Update: September 2022
Item 15: Prevention Improvement Plan – Update Two
Item 16: 2021-22 Annual Performance Monitoring Report
Item 17: Treasury Management Performance 2022/23 – Quarter 2
Item 18: Exclusion of Public and Press
Item 19: Local Pension Board Update
Item 20: Forward Plan
Item 21: Date of next meeting: Wednesday 15 March 2023 at 10am.
