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

Items
Note No. Item

11.00 am

1.

Apologies for Absence / Changes in Membership

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2.

Declarations of Interest

To disclose any Personal or Disclosable Pecuniary Interests

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3.

Minutes pdf icon PDF 198 KB

To agree the minutes of the meeting held on 20 November 2019.

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11.05 am

4a

Buckinghamshire County Council Statement of Accounts 2018/19 pdf icon PDF 145 KB

To be presented by Mr R Ambrose, Director of Finance and Procurement, Buckinghamshire County Council

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11.30 am

4b

Audit Findings Report- Pension Fund Accounts 2018/19 pdf icon PDF 344 KB

Report included for information only.

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11.40 am

5.

Audit Findings Report- Main Accounts pdf icon PDF 696 KB

To be presented by Mr I Murray, External Auditor, Grant Thornton

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12.00 pm

6.

Standing Order Exemptions and Breaches pdf icon PDF 162 KB

To be presented by Mr C Sendell-Price, Head of Procurement, Buckinghamshire County Council

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12.15 pm

7.

2019/20 Business Assurance Strategy Update pdf icon PDF 137 KB

To be presented by Ms M Gibb, Head of Business Assurance, Buckinghamshire County Council

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12.25 pm

8.

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)

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9.

Confidential Minutes

To agree the confidential minutes of the meeting held 20 November 2019

12.30 pm

10.

Standing Orders Exemptions and Breaches (Private)

To be presented by Mr C Sendell-Price, Head of Procurement, Buckinghamshire County Council

 

12.45 pm

11.

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

1.00 pm

12.

Date and Time of Next Meeting

25 March 2020, 9:00am, Mezzanine Room 1

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