The Overview and Audit Committee meeting is being held at THE OCULUS, THE GATEWAY OFFICES, GATEHOUSE ROAD, AYLESBURY, BUCKS, HP19 8FF on WEDNESDAY 16 JULY 2025 at 10.00 AM.
Health and Safety:
There will be limited facilities for members of the public to observe the meeting in person. A recording of the meeting will be available after the meeting (see link below).
16 July 2025, 10:00 am
Item 1: Election of Chairman
Item 2: Appointment of Vice Chairman
Item 3: Apologies
Item 4: Minutes of the last meeting held on 12 March 2025
Item 5: Matters Arising from the Previous Meeting
Item 6: Disclosure of Interest
Item 7: Questions
Item 8: Internal Audit: FY2024/25 Final Internal Audit Reports
Item 9: Internal Audit: Progress Update on Audit Management Actions
Item 10: Internal Audit: Annual Internal Audit Report
Item 11: Internal Audit: Audit Report Strategy, Internal Audit Charter and Internal Audit Plans
Item 12: KPMG 2024/25 Audit Plan
Item 13: Corporate Risk Management
Item 14: Annual Governance Statement 2024/25
Item 15: 2024/25 Compliments, Concerns and Complaints
Item 16: Counter Fraud and Corruption Policy
Item 17: Anti-Money Laundering Policy
Item 18: Financial Instructions
Item 19: Treasury Management Performance 2024/25
Item 20: Forward Plan
Item 21: Date of Next Meeting – Wednesday 5 November 2025 at 2pm