Agenda

Contact: Katie Nellist 

Items
No. Item

1.

Election of Chairman

To elect a Chairman for 2021/22

2.

Appointment of Vice-Chairman

To appoint a Vice-Chairman for 2021/22

3.

Apologies

4.

Minutes pdf icon PDF 520 KB

To approve, and sign as a correct record the Minutes of the meeting of the Overview and Audit Committee held on 17 March 2021 (Item 4)

5.

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.

6.

Matters Arising from the Previous Meeting

The Chairman to invite officers to provide verbal updates on any actions noted in the Minutes from the previous meeting.

7.

Questions

To receive questions in accordance with Standing Order SOA7.

8.

RIPA Policy (Minute OA39 - 090316)

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

9.

Internal Audit Report - Annual Audit Report 2020/21 pdf icon PDF 406 KB

To consider Item 9

Additional documents:

10.

Ernst & Young Audit Plan 2020/21 pdf icon PDF 412 KB

To consider Item 10

Additional documents:

11.

Treasury Management Performance 2020/21 pdf icon PDF 411 KB

To consider Item 11

Additional documents:

12.

Annual Governance Statement pdf icon PDF 427 KB

To consider Item 12

Additional documents:

13.

Corporate Risk Management pdf icon PDF 442 KB

To consider Item 13

Additional documents:

14.

Equal Pay Audit pdf icon PDF 410 KB

To consider Item 14

Additional documents:

15.

Apprenticeship Programme - Annual Statutory Reporting 2020-2021 pdf icon PDF 427 KB

To consider Item 15

Additional documents:

16.

Her Majesty's Inspectorate of Constabulary and Fire and Rescue Services (HMICFRS) - Buckinghamshire Fire and Rescue Service (BFRS) Improvement Plan Update pdf icon PDF 429 KB

To consider Item 16

Additional documents:

17.

Forward Plan pdf icon PDF 96 KB

To note Item 17

18.

Date of next meeting

To note that the next meeting of the Overview and Audit Committee will be held on Wednesday 10 November 2021 at 10 am.