Meeting documents

Venue: Fire Brigade HQ, Stocklake, Aylesbury

Contact: Katie Nellist 

Items
No. Item

1.

Apologies

2.

Minutes pdf icon PDF 142 KB

To approve, and sign as a correct record, the Minutes of the meeting of the Committee held on 20 November 2019 (Item 2)

3.

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.

4.

Questions

To receive questions in accordance with Standing Order S0A7.

5.

RIPA Policy (Minute OA39 - 090316)

To note that there has been no covert surveillance conducted by officers since the last meeting of the Committee.

6.

Internal Audit Reports

6a

Final Audit Reports pdf icon PDF 113 KB

To consider Item 6a

Additional documents:

6b

Update on Progress of Audit Recommendations pdf icon PDF 114 KB

To consider Item 6b

Additional documents:

6c

Internal Audit Strategy and Annual Internal Audit Plan 2020/21 pdf icon PDF 123 KB

To consider Item 6c

Additional documents:

7.

Ernst & Young Audit Plan 2019/20 pdf icon PDF 113 KB

To consider Item 7

Additional documents:

8.

Treasury Management Performance 2019/20 - Quarter 3 pdf icon PDF 352 KB

To consider Item 8

9.

2018/19 Statement of Assurance pdf icon PDF 134 KB

To consider Item 9

Additional documents:

10.

Business and Systems Integration Project: Closedown pdf icon PDF 301 KB

To consider Item 10

11.

Corporate Risk Management pdf icon PDF 100 KB

To consider Item 11

Additional documents:

12.

Local Pension Board Update - March 2020 pdf icon PDF 121 KB

To consider Item 12

Additional documents:

13.

HMICFRS Action Plan

To receive a verbal update

14.

Forward Plan pdf icon PDF 87 KB

To note Item 14