Agenda

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

Contact: Charlie Griffin - Email: democracy@buckinghamshire.gov.uk 

Media

Webcast: View the webcast

Items
No. Item

1.

Apologies

2.

Minutes pdf icon PDF 437 KB

To approve as a correct record the minutes of the meeting held on 22 June 2021.

3.

Declarations of Interest

4.

Action log pdf icon PDF 357 KB

5.

Buckinghamshire Council External Audit Update pdf icon PDF 582 KB

To be presented by Iain Murray from Grant Thornton.

 

·             Audit Plan

·             Fee letter

·             Pension Fund Audit Plan

Additional documents:

6.

Update on external audit actions pdf icon PDF 693 KB

7.

Treasury Management Annual Report 2020/ 2021 pdf icon PDF 652 KB

8.

2021/ 22 IT Audit Needs Assessment (including IT Audit Plan) pdf icon PDF 585 KB

To be presented by Martin Baird from Mazars.

Additional documents:

9.

Risk Management Group update pdf icon PDF 717 KB

10.

Work programme pdf icon PDF 187 KB

11.

2021/ 22 Business Assurance Strategy Update (including Internal Audit Plan) pdf icon PDF 592 KB

Additional documents:

12.

Contract Procedure Rules - Waivers & Breaches pdf icon PDF 917 KB

13.

Exclusion of the public

Resolved:

 

That under Section 100(A)(4) of the Local Government Act, 1972, the public be excluded from the meeting for the following item of business 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.

14.

Confidential appendix to agenda item 12: Contract Procedure Rules - Waivers & Breaches

15.

21/22 Business Assurance Strategy Update: Completed Audits and Audit Actions Summary Report