Meeting documents
Venue: Mezzanine Room 1, County Hall, Aylesbury. View directions
Contact: Alice Williams
Note: Please note that this meeting will be webcast - please use the "Webcasts" menu link
Media
Webcast: View the webcast
Note | No. | Item |
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11.00 am |
Apologies for Absence / Changes in Membership Additional documents: |
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Declarations of Interest To disclose any Personal or Disclosable Pecuniary Interests Additional documents: |
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To agree the minutes of the meeting held on 20 November 2019. Additional documents: |
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11.05 am |
Buckinghamshire County Council Statement of Accounts 2018/19 PDF 145 KB To be presented by Mr R Ambrose, Director of Finance and Procurement, Buckinghamshire County Council Additional documents: |
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11.30 am |
Audit Findings Report- Pension Fund Accounts 2018/19 PDF 344 KB Report included for information only. Additional documents: |
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11.40 am |
Audit Findings Report- Main Accounts PDF 696 KB To be presented by Mr I Murray, External Auditor, Grant Thornton Additional documents: |
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12.00 pm |
Standing Order Exemptions and Breaches PDF 162 KB To be presented by Mr C Sendell-Price, Head of Procurement, Buckinghamshire County Council Additional documents: |
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12.15 pm |
2019/20 Business Assurance Strategy Update PDF 137 KB To be presented by Ms M Gibb, Head of Business Assurance, Buckinghamshire County Council Additional documents: |
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12.25 pm |
Exclusion of the Press and Public To resolve to exclude the press and public as the following item is exempt by virtue of Paragraph 3 of Part 1 of Schedule 12a of the Local Government Act 1972 because it contains information relating to the financial or business affairs of any particular person (including the authority holding that information) Additional documents: |
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Confidential Minutes To agree the confidential minutes of the meeting held 20 November 2019 |
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12.30 pm |
Standing Orders Exemptions and Breaches (Private) To be presented by Mr C Sendell-Price, Head of Procurement, Buckinghamshire County Council
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12.45 pm |
2019/20 Business Assurance Strategy Update (including outstanding management audit actions) To be presented by Ms M Gibb, Head of Business Assurance, Buckinghamshire County Council |
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1.00 pm |
Date and Time of Next Meeting 25 March 2020, 9:00am, Mezzanine Room 1 Additional documents: |