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Overview and Audit Committee – 21 July 2021

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 21 JULY 2021 at 10.00 AM.

Health and Safety: Covid-19
There will be extremely limited facilities for members of the public to observe the meeting in person, therefore a livestream of the meeting will be available online (link provided below).

21 July 2021, 10:00 am

Item 1: Election of Chairman

Item 2: Appointment of Vice-Chairman

Item 3: Apologies

Item 4: Minutes of the meeting held on Wednesday 17 March 2021

Item 5: Disclosure of Interests

Item 6: Matters Arising from the Previous Meeting

Item 7: Questions

Item 8: RIPA Policy (Minutes OA39 – 090316)

Item 9: Internal Audit Report – Annual Audit Report 2020/21

Item 10: Ernst & Young Audit Plan 2020/21

Item 11: Treasury Management Performance 2020/21

Item 12: Annual Governance Statement

Item 13: Corporate Risk Management

Item 14: Equal Pay Audit

Item 15: Apprenticeship Programme – Annual Statutory Reporting 2020-2021

Item 16: Her Majesty’s Inspectorate of Constabulary and Fire and Rescue Services (HMICFRS) – Buckinghamshire Fire and Rescue Service (BFRS) Improvement Plan Update

Item 17: Forward Plan

Item 18: Date of next meeting