Agenda

Audit and Governance Committee - Wednesday, 15th January, 2025 10.00 am

Venue: The Oculus, Buckinghamshire Council, Gatehouse Road, Aylesbury HP19 8FF. View directions

Contact: Leslie Ashton

Items
No.	Item
1.	Apologies Additional documents: Webcast for 1.
2.	Declarations of interest Additional documents: Webcast for 2.
3.	Minutes PDF 207 KB To approve as a correct record the minutes of the meetings held on 25^th November 2024 and 9^th December 2024. Additional documents: Minutes of Previous Meeting , item 3. PDF 108 KB Webcast for 3.
4.	Treasury Management Strategy 2025-26 to 2027-28 PDF 653 KB Additional documents: Appendix 1 , item 4. PDF 341 KB Appendix 2 , item 4. PDF 221 KB Appendix 3 , item 4. PDF 236 KB Webcast for 4.
5.	Constitution – post-election: recommended changes PDF 271 KB Additional documents: Appendix 1 for Constitution – post-election: recommended changes , item 5. PDF 129 KB Webcast for 5.
6.	Work Programme PDF 56 KB Additional documents: Webcast for 6.
7.	Date of the next meeting 20^th February 2024 at 2 p.m. (date subject to change) Additional documents: Webcast for 7.
8.	Exclusion of the public To Resolve: that under Section 100(A)(4) of the Local Government Act 1972, the public be excluded from the meeting on the grounds that it involves the likely disclosure of exempt information as defined in the paragraph indicated in Part 1 of Schedule 12A of the Act. Additional documents: Webcast for 8.
9.	Confidential Minutes View the reasons why item 9. is restricted To approve as a correct record the confidential minutes of the meetings held on 25^th November 2024 and 9^th December 2024.