Agenda

Contact: Katie Nellist 

Items
No. Item

1.

Apologies

2.

Minutes pdf icon PDF 578 KB

To approve, and sign as a correct record the Minutes of the meeting of the Overview and Audit Committee held on 21 July 2021 (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.

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.

5.

Questions

To receive questions in accordance with Standing Order SOA7.

6.

RIPA Policy (Minute OA39 – 090316)

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

7.

Corporate Risk Management pdf icon PDF 587 KB

To consider Item 7.

Additional documents:

8.

Audit Results Report 2020/21

To receive a verbal update on progress of the audit.

9.

Internal Audit Report – Update on Progress of Audit Recommendations pdf icon PDF 419 KB

To consider Item 9.

Additional documents:

10.

Internal Audit Report – Update on the 2021/22 Annual Audit Plan pdf icon PDF 377 KB

To consider item 10.

Additional documents:

11.

Appointment of External Auditors pdf icon PDF 406 KB

To consider item 11.

Additional documents:

12.

Climate Action Plan pdf icon PDF 451 KB

To consider item 12.

Additional documents:

13.

2020/21 Compliments, Concerns and Complaints pdf icon PDF 439 KB

To consider item 13.

Additional documents:

14.

2020-21 Annual Performance Monitoring pdf icon PDF 435 KB

To consider Item 14.

Additional documents:

15.

Operational Assurance Improvement Plan pdf icon PDF 443 KB

To consider Item 15.

Additional documents:

16.

Grenfell Infrastructure Update (October 2021) pdf icon PDF 415 KB

To consider Item 16.

Additional documents:

17.

Prevention Evaluation - Phase one report 2021 pdf icon PDF 405 KB

To consider Item 17.

Additional documents:

18.

Her Majesty’s Inspectorate of Constabulary and Fire and Rescue Services (HMICFRS) – Buckinghamshire Fire and Rescue Service (BFRS) Improvement Plan Update pdf icon PDF 432 KB

To consider Item 18.

Additional documents:

19.

Treasury Management Performance 2021/22 – Quarter 2 pdf icon PDF 412 KB

To consider Item 19.

Additional documents:

20.

Forward Plan pdf icon PDF 103 KB

To note Item 20.

21.

Date of Next Meeting

To note that the next meeting of the Overview and Audit Committee will be held on Wednesday 16 March 2022 at 10am.