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Overview and Audit Committee – 22 July 2020

The Overview and Audit Committee of the Buckinghamshire & Milton Keynes Fire Authority is being held in accordance with the Local Authorities and Police and Crime Panels (Coronavirus) (Flexibility of Local Authority and Police and Crime Panel Meetings) (England and Wales) Regulations 2020 online on WEDNESDAY 22 JULY 2020 at 10.00 am.

The Authority supports the principles of openness and transparency. To enable members of the press and public to see or hear the meeting this meeting will be livestreamed (see link below).

22 July 2020, 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 11 March 2020

Item 5: Disclosure of Interests

Item 6: Questions

Item 7: RIPA Policy

Item 8: Internal Audit Reports

8(a) – Final Audit Reports

8(b) – Annual Audit Report 2019/20

Item 9: Annual Governance Statement 2019/20

Item 10: Audit Results Report 2019/20 – to receive a verbal update

Item 11: Letter of Management Representation 2019/20

Item 12: Unaudited Statement of Accounts – Year ended 31 March 2020

Item 13: Treasury Management Performance 2019/20

Item 14: Business and Systems Integration Project – Evaluation

Item 15: Corporate Risk Management

Item 16: 2019/20 Compliments, Concerns and Complaints

Item 17: Apprenticeship Programme – Annual Statutory Reporting 2019-2020

Item 18: Her Majesty’s Inspectorate of Constabulary and Fire and Rescue Services (HMICFRS) – Buckinghamshire Fire and Rescue Service (BFRS) Improvement Plan Update

Item 19: Operational Assurance Improvement Plan

Item 20: Emergency Services Collaboration in the Thames Valley

Item 21: Forward Plan

Item 22: Date of next meeting: Wednesday 11 November 2020