20 July 2022, 10:00 am
Item 1: Election of Chairman for 2022/23
Item 2: Appointment of Vice Chairman 2022/23
Item 3: Apologies
Item 4: Minutes of the meeting held on Wednesday 16 March 2022
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: Internal Audit Reports
Item 9(a): Final Audit Reports
Item 9(b): 2021/22 Annual Audit Report
Item 10: Annual Governance Statement 2021/22
Item 11: Corporate Risk Management
Item 12: Treasury Management Performance 2021/22
Item 13: HMICFRS – BFRS Improvement Plan Update: May 2022
Item 14: Prevention Improvement Plan – Update One
Item 15: Forward Plan
Item 16: Exclusion of Press and Public
Item 17: Exempt Draft Minutes
Item 18: Date of next meeting: Wednesday 9 November 2022 at 10am.
