For emergencies
Overview and Audit Committee – 13 March 2024


Overview and Audit Committee – 13 March 2024

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

(b) Final Audit Reports

(c) Internal Audit Strategy and Annual Internal Audit Plan 2024/25

Item 8: Corporate Risk Management

Item 9: His Majesty’s Inspectorate of Constabulary and Fire and Rescue Services (HMICFRS) – Buckinghamshire Fire and Rescue Service (BFRS) 2023-2025 Update

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