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Overview and Audit Committee – 15 March 2023

Publication

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