Agenda

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

Contact: Katie Nellist 

Items
No. Item

1.

Apologies

2.

Minutes pdf icon PDF 259 KB

To approve, and sign as a correct record, the Minutes of the meeting of the Committee held on 11 November 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.

External Audit Plan

To receive a verbal update from Ernst & Young

7.

Internal Audit Reports

7a

Final Audit Reports pdf icon PDF 124 KB

To consider Item 7a

Additional documents:

7b

Update on Progress of Audit Recommendations pdf icon PDF 126 KB

To consider Item 7b

Additional documents:

7c

Internal Audit Strategy and Annual Internal Audit Plan 2021/22 pdf icon PDF 125 KB

To consider Item 7c

Additional documents:

7d

Adopting CIPFA Recommended Assurance Opinions and Definitions pdf icon PDF 124 KB

To consider Item 7d

Additional documents:

8.

Corporate Risk Management Policy pdf icon PDF 162 KB

To consider Item 8

Additional documents:

9.

Corporate Risk Management pdf icon PDF 145 KB

To consider Item 9

Additional documents:

10.

2019/20 Statement of Assurance pdf icon PDF 173 KB

To consider Item 10

Additional documents:

11.

Treasury Management Performance 2020/21 - Quarter 3 pdf icon PDF 359 KB

To consider Item 11

12.

2019-20 Annual Performance Monitoring Report pdf icon PDF 138 KB

To consider Item 12

Additional documents:

13.

Her Majesty's Inspectorate of Constabulary and Fire and Rescue Services (HMICFRS) - Buckinghamshire Fire and Rescue Service (BFRS) Round 2 Inspections, and Covid-19 report pdf icon PDF 193 KB

To consider Item 13

Additional documents:

14.

Operational Assurance Improvement Plan pdf icon PDF 157 KB

To consider Item 14

Additional documents:

15.

Grenfell Tower Inquiry Phase 1 Report Update pdf icon PDF 132 KB

To consider Item 15

Additional documents:

16.

Forward Plan pdf icon PDF 49 KB

To note Item 16