Audit and Governance Committee - Wednesday 12 November 2025, 10:30am - Buckinghamshire Council Webcasting
Audit and Governance Committee
Wednesday, 12th November 2025 at 10:30am
Speaking:
Agenda item :
Start of webcast
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Cllr Matthew Walsh
Agenda item :
1 Apologies
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Leslie Ashton - Democratic Services Officer
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Cllr Matthew Walsh
Agenda item :
2 Declarations of interest
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Agenda item :
3 Minutes
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Agenda item :
4 Treasury Management Mid-Year update 2025/26
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Cllr Robert Carington
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Fiona Jump - Deputy Chief Finance Officer
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Cllr Matthew Walsh
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Fiona Jump - Deputy Chief Finance Officer
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Cllr Matthew Walsh
Agenda item :
5 Buckinghamshire Council Statement of Accounts 2024/25
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- Audit Committee Report - Approval of 2024-25 Accounts v1.1 (1)
- Appendix 1 2024-25 Buckinghamshire Statement of Accounts November 2025
- Appendix 2 2024-25 ISA 260 Buckinghamshire Council AFR - Large Font
- Appendix 3 ISA 260 Buckinghamshire Pension Fund Final
- Appendix 4 Bucks Council LoR - FY25
- Appendix 5 Buckinghamshire Pension Fund LoR - Copy
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Cllr Robert Carington
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Sarah Brown
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Harry Organ - KPMG
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Philip Kent - KPMG
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Cllr Robert Carington
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Sarah Brown - KPMG
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Harry Organ - KPMG
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Cllr Matthew Walsh
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Cllr Martin Tett
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Sarah Brown - KPMG
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Cllr Martin Tett
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Sarah Brown - KPMG
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Cllr Martin Tett
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Sarah Brown - KPMG
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Cllr Matthew Walsh
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Fiona Jump - Deputy Chief Finance Officer
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Cllr Alex Collingwood
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Harry Organ - KPMG
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Cllr Chris Chilton
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Sarah Brown - KPMG
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Cllr Chris Chilton
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Fiona Jump - Deputy Chief Finance Officer
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Cllr Matthew Walsh
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Philip Kent - KPMG
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Cllr Matthew Walsh
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Fiona Jump - Deputy Chief Finance Officer
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Cllr Matthew Walsh
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Philip Kent - KPMG
Agenda item :
6 External Auditor's Draft Annual Audit Report 2024/25
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Cllr Matthew Walsh
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Cllr Stuart Wilson
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Sarah Brown - KPMG
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Cllr Stuart Wilson
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Cllr Matthew Walsh
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Philip Kent - KPMG
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Cllr Matthew Walsh
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Cllr Stuart Wilson
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Cllr Matthew Walsh
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Cllr Martin Tett
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Sarah Brown - KPMG
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Cllr Martin Tett
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Sarah Brown - KPMG
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Cllr Martin Tett
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Cllr Robert Carington
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Sarah Brown - KPMG
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Cllr Chris Chilton
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Fiona Jump - Deputy Chief Finance Officer
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Cllr Matthew Walsh
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Cllr Alex Collingwood
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Cllr Matthew Walsh
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Cllr Chris Chilton
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Cllr Matthew Walsh
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Cllr Chris Chilton
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Cllr Matthew Walsh
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Fiona Jump - Deputy Chief Finance Officer
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Cllr Matthew Walsh
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Cllr Martin Tett
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Sarah Brown - KPMG
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Cllr Matthew Walsh
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Cllr Dev Dhillon
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Cllr Matthew Walsh
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Sarah Brown - KPMG
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Cllr Matthew Walsh
Agenda item :
5 Buckinghamshire Council Statement of Accounts 2024/25
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- Audit Committee Report - Approval of 2024-25 Accounts v1.1 (1)
- Appendix 1 2024-25 Buckinghamshire Statement of Accounts November 2025
- Appendix 2 2024-25 ISA 260 Buckinghamshire Council AFR - Large Font
- Appendix 3 ISA 260 Buckinghamshire Pension Fund Final
- Appendix 4 Bucks Council LoR - FY25
- Appendix 5 Buckinghamshire Pension Fund LoR - Copy
Agenda item :
6 External Auditor's Draft Annual Audit Report 2024/25
Agenda item :
7 Annual Review of Company Governance
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Cllr Robert Carington
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Cllr Matthew Walsh
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Cllr Alex Collingwood
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Cllr Robert Carington
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Cllr Alex Collingwood
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Cllr Matthew Walsh
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Cllr Martin Tett
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Cllr Robert Carington
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Glenn Watson - Principal Governance Officer
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Cllr Robert Carington
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Cllr Martin Tett
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Cllr Matthew Walsh
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Cllr Robert Carington
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Glenn Watson - Principal Governance Officer
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Cllr Matthew Walsh
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Cllr Chris Chilton
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Glenn Watson - Principal Governance Officer
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Cllr Matthew Walsh
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Cllr Chris Chilton
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Glenn Watson - Principal Governance Officer
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Cllr Matthew Walsh
Agenda item :
8 ITEM WITHDRAWN: Risk Management Group Terms of Reference
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Agenda item :
9 The Higginson Park Charity Annual Report and Financial Statements 2024/25
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Cllr Peter Brazier
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Sophie Payne - Service Director, Communities
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Fiorella Mugari - Head of Finance for Communities
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Mark Preston - Assistant Chief Finance Officer P,P&P
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Cllr Matthew Walsh
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Mark Preston - Assistant Chief Finance Officer P,P&P
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Cllr Matthew Walsh
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Cllr Alex Collingwood
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Cllr Matthew Walsh
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Fiorella Mugari - Head of Finance for Communities
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Cllr Matthew Walsh
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Cllr Alex Collingwood
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Sophie Payne - Service Director, Communities
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Cllr Alex Collingwood
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Cllr Matthew Walsh
Agenda item :
10 Contract Procedure Rules – Waivers & Breaches
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Cllr Robert Carington
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Cllr Matthew Walsh
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Cllr Chris Chilton
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Craig McArdle - Corporate Director for Adult Social Care
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Matt Everitt - Service Director for Business Intelligence and Community Support
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Cllr Chris Chilton
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Craig McArdle - Corporate Director for Adult Social Care
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Cllr Matthew Walsh
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Craig McArdle - Corporate Director for Adult Social Care
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Cllr Matthew Walsh
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Cllr Chris Chilton
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Cllr Matthew Walsh
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Cllr Alex Collingwood
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Cllr Matthew Walsh
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Matt Everitt - Service Director for Business Intelligence and Community Support
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Cllr Alex Collingwood
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Cllr Matthew Walsh
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Cllr Chris Chilton
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Craig McArdle - Corporate Director for Adult Social Care
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Cllr Matthew Walsh
Agenda item :
11 Work Programme
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Agenda item :
12 Action Log
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Agenda item :
13 Date of the next meeting
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Agenda item :
14 Exclusion of the public
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Webcast Finished
- Minutes of Previous Meeting, opens in new tab
- Report for Treasury Management Mid-Year update, opens in new tab
- Audit Committee Report - Approval of 2024-25 Accounts v1.1 (1), opens in new tab
- Appendix 1 2024-25 Buckinghamshire Statement of Accounts November 2025, opens in new tab
- Appendix 2 2024-25 ISA 260 Buckinghamshire Council AFR - Large Font, opens in new tab
- Appendix 3 ISA 260 Buckinghamshire Pension Fund Final, opens in new tab
- Appendix 4 Bucks Council LoR - FY25, opens in new tab
- Appendix 5 Buckinghamshire Pension Fund LoR - Copy, opens in new tab
- Report for External Auditors Value for Money Assessment 2024/25, opens in new tab
- Appendix 1 2024-25 Buckinghamshire Council AAR, opens in new tab
- Report for Annual Review of Company Governance, opens in new tab
- Appendix 1 for Annual Review of Company Governance, opens in new tab
- AG 12.11.2025 - Risk Management Group Terms of Reference Final, opens in new tab
- Risk Management Group TOR Final, opens in new tab
- Report for The Higginson Park Charity Annual Report and Financial Statements 2024/25, opens in new tab
- Appendix 1: Annual Report & Financial Statement, opens in new tab
- Appendix 2: Audit Findings Letter and Management Responses, opens in new tab
- Appendix 3: Letter of Representation, opens in new tab
- Report for Contract Procedure Rules – Waivers & Breaches, opens in new tab
- A and G Work Programme 2526, opens in new tab
- Action Log, opens in new tab
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