Agenda

Audit and Governance Committee - Monday, 9th December, 2024 2.00 pm

Venue: The Paralympic Room, 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.	24/25 Business Assurance Strategy Update (incl. Internal Audit Plan) PDF 125 KB Additional documents: Appendix 1 for 2425 Business Assurance Strategy Update (incl. Internal Audit Plan) , item 3. PDF 719 KB Webcast for 3.
4.	Date of the next meeting Wednesday 15^th January 2025 at 10 a.m. Additional documents: Webcast for 4.
5.	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 5.
6.	Confidential minutes View the reasons why item 6. is restricted To approve as a correct record the confidential minutes of the meeting held on 11 September 2024.
7.	Confidential - Summary of Completed Audits and Audit Actions Tracker View the reasons why item 7. is restricted
8.	Confidential Action Log View the reasons why item 8. is restricted