The Overview and Audit Committee meeting is being held at THE PARALYMPIC ROOM, THE GATEWAY OFFICES, GATEHOUSE ROAD, AYLESBURY, BUCKS, HP19 8FF on THURSDAY 7 NOVEMBER 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).
7 November 2024, 10:00 am
Item 1: Apologies
Item 2: Minutes of the last meeting held on Wednesday 17 July 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 Annual Audit Plan
Item 6(b) Internal Audit – Update on Progress of Audit Recommendations
Item 6(c) Internal Audit – Final Audit Reports
Item 7: Value for Money Interim Report 2022/23
Item 8: External Audit Progress Update 2023/24
Item 9: Corporate Risk Management
Item 10: 2023/24 Compliments, Concerns and Complaints
Item 11: Updated Whistleblowing and Raising Concerns Procedure
Item 12: Prevention Improvement Plan – Close down
Item 13: 2023/24 Annual Performance Monitoring
Item 14: His Majesty’s Inspectorate of Constabulary and Fire and Rescue Services (HMICFRS) – Buckinghamshire Fire and Rescue Service (BFRS) 2023-2025 Update
Item 15: Treasury Management Performance 2024/25 April to September
Item 16: Forward plan
Item 17: Date of Next Meeting – Wednesday 12 March 2025 at 10am
