The Overview and Audit Committee meeting is being held at THE PARALYMPIC ROOM, THE GATEWAY OFFICES, GATEHOUSE ROAD, AYLESBURY, BUCKS, HP19 8FF on WEDNESDAY 12 MARCH 2025 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).
12 March 2025, 10:00 am
Item 1: Apologies
Item 2: Minutes of the last meeting held on Thursday 7 November 2024
Item 3: Matters Arising from the Previous Meeting
Item 4: Disclosure of Interests
Item 5: Questions
Item 6:
(a) Internal Audit – Update on the 2024/25 Internal Audit Plan
(b) Internal Audit – Final Audit Reports
(c) Internal Audit – Update on Progress of Audit Management Actions
Item 7: Corporate Risk Management
Item 8: 2023/24 Statement of Assurance
Item 9: Treasury Management Performance 2024/25 April to December
Item 10: Local Pension Board Update
Item 11: His Majesty’s Inspectorate of Constabulary and Fire and Rescue Services (HMICFRS) – Buckinghamshire Fire and Rescue Service (BFRS) 2023-2025 Update
Item 12: Forward Plan