15 March 2023, 10:00 am
Item 1: Apologies
Item 2: Minutes of the meeting held on Wednesday 9 November 2022
Item 3: Matters Arising
Item 4: Disclosure of Interests
Item 5: Questions
Item 6: RIPA Policy (Minute OA39 – 090316)
Item 7(a): Internal Audit Reports – Internal Audit Strategy and Annual Internal Audit Plan 2023/24
Item 7(b): Internal Audit Reports – Final Audit Reports
Item 7(c): Internal Audit Reports – Update on Progress of Audit Management Actions
Item 8: Audit Results Report 2021/22
Item 9: Corporate Risk Management
Item 10: Updated Code of Conduct (V4.0)
Item 11: Updated Whistleblowing Procedure (V10)
Item 12: HMICFRS – BFRS Improvement Plan Update: March 2023
Item 13: Prevention Improvement Plan November/December 2022
Item 14: Treasury Management Performance 2022/23 – Quarter 3
Item 15: Exclusion of Press and Public
Item 16: Exempt Minutes of the meeting held on Wednesday 9 November 2022
Item 17: Forward Plan
