Overview and Audit Committee – 15 March 2023
The Overview and Audit Committee meeting of the Buckinghamshire & Milton Keynes Fire Authority is being held in MEETING ROOM 1, BUCKINGHAMSHIRE FIRE AND RESCUE SERVICE, HEADQUARTERS, STOCKLAKE, AYLESBURY, BUCKS HP20 1BD on WEDNESDAY 15 MARCH 2023 at 10.00 AM.
Health and Safety:
There will be extremely limited facilities for members of the public to observe the meeting in person, therefore a recording of the meeting will be available online after the meeting.
15 March 2023, 10:00 am
Item 1: Apologies
Item 2: Minutes of the meeting held on Wednesday 9 November 2022
Item 3: Matters Arising
Item 4: Disclosure of Interests
Item 5: Questions
Item 6: RIPA Policy (Minute OA39 – 090316)
Item 7(a): Internal Audit Reports – Internal Audit Strategy and Annual Internal Audit Plan 2023/24
Item 7(b): Internal Audit Reports – Final Audit Reports
Item 7(c): Internal Audit Reports – Update on Progress of Audit Management Actions
Item 8: Audit Results Report 2021/22
Item 9: Corporate Risk Management
Item 10: Updated Code of Conduct (V4.0)
Item 11: Updated Whistleblowing Procedure (V10)
Item 12: HMICFRS – BFRS Improvement Plan Update: March 2023
Item 13: Prevention Improvement Plan November/December 2022
Item 14: Treasury Management Performance 2022/23 – Quarter 3
Item 15: Exclusion of Press and Public
Item 16: Exempt Minutes of the meeting held on Wednesday 9 November 2022
Item 17: Forward Plan