19 July 2023, 10:00 am
Item 1: Election of Chairman
Item 2: Appointment of Vice Chairman
Item 3: Apologies
Item 4: Minutes of the last meeting held on Wednesday 15 March 2023
Item 5: Matters Arising from the Previous Meeting
Item 6: Disclosure of Interests
Item 7: Questions
Item 8: RIPA Policy (Minute OA39 – 090316)
Item 9: 2022/23 Annual Audit Report
Item 10: Statement of Accounts (Audit Progress Update)
Item 11: Protocol on Member and Officer Relations
Item 12: 2021/22 Statement of Assurance
Item 13: Annual Governance Statement 2022/23
Item 14: Corporate Risk Management
Item 15: Treasury Management Performance 2022/23
Item 16: HMICFRS – BFRS Improvement Plan Update: May 2023
Item 17: Prevention Improvement Plan – Mid-term Review
Item 18: Forward Plan
Item 19: Date of Next Meeting – Wednesday 8 November 2023 at 10am
