The Overview and Audit Committee meeting is being held at THE PARALYMPIC ROOM, THE GATEWAY OFFICES, GATEHOUSE ROAD, AYLESBURY, BUCKS, HP19 8FF on WEDNESDAY 13 MARCH 2024 at 10.00 AM.
Health and Safety:
There will be limited facilities for members of the public to observe the meeting in person. A recording of the meeting will be available after the meeting (see link below).
13 March 2024, 10:00 am
Item 1: Apologies
Item 2: Minutes of the last meeting held on Wednesday 8 November 2024
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
(a) Update on Progress of Audit Management Actions
(c) Internal Audit Strategy and Annual Internal Audit Plan 2024/25
Item 8: Corporate Risk Management
Item 10: Prevention Improvement Plan – September/December 2023
Item 11: Treasury Management Performance 2023/24 – April to December 2023
Item 12: Forward Plan
Item 13: Exclusion of Public and Press
Item 14: Local Pensions Board Update
