Meeting documents
PDF 195 KBVenue: Fire Brigade HQ, Stocklake, Aylesbury
Contact: Katie Nellist
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Apologies |
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To approve, and sign as a correct record, the Minutes of the meeting of the Committee held on 17 July 2019 (Item 2) |
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Disclosure of Interests Members to declare any disclosable pecuniary interests they may have in any matter being considered which are not entered onto the Authority’s Register, and officers to disclose any interests they may have in any contract to be considered. |
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Questions To receive questions in accordance with Standing Order S0A7. |
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RIPA Policy (Minute OA39 - 090316) To note that there has been no covert surveillance conducted by officers since the last meeting of the Committee. |
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Internal Audit Reports |
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Final Audit Reports To consider Item 6a Additional documents: |
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Update on Progress of Audit Recommendations To consider Item 6b Additional documents: |
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Update on Progress of the Annual Audit Plan To consider Item 6c Additional documents: |
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Business and Systems Integration Project: Progress Report To consider Item 7 |
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General Data Protection Regulation (GDPR) - One Year On To consider Item 8 |
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Annual Performance Monitor 2018-2019 To consider Item 9 Additional documents: |
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Operational Assurance Improvement Plan To consider Item 10 |
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Corporate Risk Update To consider Item 11 Additional documents: |
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Treasury Management Performance 2019-20 Quarter 2 To consider Item 12 |
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Audit Results Report 2018/19 To consider Item 13 Additional documents: |
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Letter of Management Representation 2018/19 To consider Item 14 Additional documents: |
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Adoption of the Audited Statement of Accounts - Year ended 31 March 2019 To consider Item 15 Additional documents: |
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To note Item 16 |
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Date of next meeting To note that the next meeting of the Committee will be held on Wednesday 11 March 2020 at 10.00am. |