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Overview and Audit Committee – 9 November 2022

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 9 NOVEMBER 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.

9 November 2022, 10:00 am

Item 1: Apologies

Item 2: Minutes of the meeting held on Wednesday 20 July 2022

Item 3: Matters Arising

Item 4: Disclosure of Interests

Item 5: Questions

Item 6: RIPA Policy (Minute OA39 – 090316)

Item 7: Closing – Audit Results Report (verbal update)

Item 8: 2021/22 Compliments, Concerns and Complaints

Item 9: Internal Audit Reports

Item 9(a): Update on Progress of Audit Recommendations

Item 9(b): Update on the 2022/23 Annual Audit Plan

Item 10: Procurement Strategy 2022-2026 and Review of Standing Orders relating to Contracts

Item 11: Corporate Risk Management

Item 12: Operational Assurance Improvement Plan (OAIP)

Item 13: Grenfell Infrastructure Update (September 2022)

Item 14: HMICFRS – BFRS Improvement Plan Update: September 2022

Item 15: Prevention Improvement Plan – Update Two

Item 16: 2021-22 Annual Performance Monitoring Report

Item 17: Treasury Management Performance 2022/23 – Quarter 2

Item 18: Exclusion of Public and Press

Item 19: Local Pension Board Update

Item 20: Forward Plan

Item 21: Date of next meeting: Wednesday 15 March 2023 at 10am.