Agenda

Venue: Brigade Headquarters, Stocklake, Aylesbury HP20 1BD. View directions

Contact: Katie Nellist 

Items
No. Item

1.

Apologies

2.

Minutes pdf icon PDF 232 KB

To approve, and sign as a correct record, the Minutes of the meeting of the Committee held on 22 July 2020 (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

Update on Progress of Audit Recommendations pdf icon PDF 125 KB

To consider Item 6a

Additional documents:

6b

Update on Progress of the Annual Audit Plan pdf icon PDF 124 KB

To consider Item 6b

Additional documents:

7.

Local Government Ethical Standards Best Practice Recommendations pdf icon PDF 136 KB

To consider Item 7

Additional documents:

8.

Corporate Risk Management pdf icon PDF 143 KB

To consider Item 8

Additional documents:

9.

Changes to the Investigatory Powers Act 2016 pdf icon PDF 148 KB

To consider Item 9

10.

Equal Pay Audit pdf icon PDF 161 KB

To consider Item 10

Additional documents:

11.

Her Majesty's Inspectorate of Constabulary and Fire and Rescue Services (HMICFRS) - Buckinghamshire Fire and Rescue Service (BFRS) Improvement Plan Update pdf icon PDF 542 KB

To consider Item 11

12.

Operational Assurance Improvement Plan

To receive a verbal update

13.

Treasury Management Performance 2020/21 - Quarter 2 pdf icon PDF 564 KB

To consider Item 13

14.

Draft Audit Results Report 2019/20 pdf icon PDF 268 KB

To consider Item 14

Additional documents:

15.

Letter of Management Representation 2019/20 pdf icon PDF 265 KB

To consider Item 15

Additional documents:

16.

Adoption of the Audited Statement of Accounts - Year ended 31 March 2020 pdf icon PDF 269 KB

To consider Item 16

Additional documents:

17.

Forward Plan pdf icon PDF 44 KB

To note Item 17

18.

Date of next meeting

To note that the next meeting of the Committee will be held on Wednesday 17 March 2021 at 10.00am.