Overview and Audit Committee – 16 March 2022
The Overview and Audit Committee 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 16 MARCH 2022 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.
16 March 2022, 10:00 am
Item 1: Apologies
Item 2: Minutes of the meeting held on Wednesday 10 November 2021
Item 3: Matters Arising from the Previous Meeting
Item 4: Disclosure of Interests
Item 5: Questions
Item 6: RIPA Policy (Minute OA39 – 090316)
Item 7: Internal Audit Reports
Item 7(a): Final Audit Reports
Item 7(b): Update on Progress of Audit Recommendations
Item 7(c): Update on the 2021/22 Annual Audit Plan
Item 7(d): Internal Audit Strategy and Annual Internal Audit Plan 2022/23
Item 8: Audit Results Reports 2020/21
Item 9: Letter of Management Representation 2020/21 and updated Letter of Management Representation
Item 10: Adoption of the Audited Statement of Accounts – Year Ended 31 March 2021 and updated Statement ofAccounts 2020-21 Going Concern Review
Item 11: Corporate Risk Management
Item 12: 2020/21 Statement of Assurance
Item 13: Treasury Management Performance 2021/22 – Quarter 3
Item 15: Grenfell Infrastructure Update (February 2022)
Item 16: Forward Plan
Item 17: Date of next meeting – Wednesday 20 July 2022 at 10am.