Audit and Governance Committee - Tuesday, 22nd March 2022 at 10:00am - Buckinghamshire Council Webcasting

Audit and Governance Committee
Tuesday, 22nd March 2022 at 10:00am 

Agenda

Slides

Transcript

Map

Resources

Forums

Speakers

Votes

 
Start of webcast
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  1. Cllr Lesley Clarke OBE - Vice Chair
1 Apologies
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  1. Leslie Ashton - Democratic Services Officer
  2. Cllr Lesley Clarke OBE - Vice Chair
2 Declarations of interest
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3 Minutes
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4 Council Constitution
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  1. Nick Graham - Service Director Legal and Democratic Services
  2. Cllr Lesley Clarke OBE - Vice Chair
  3. Cllr David Goss
  4. Nick Graham - Service Director Legal and Democratic Services
  5. Cllr David Goss
  6. Cllr Lesley Clarke OBE - Vice Chair
  7. Cllr Nathan Thomas
  8. Nick Graham - Service Director Legal and Democratic Services
  9. Cllr Nathan Thomas
  10. Nick Graham - Service Director Legal and Democratic Services
  11. Cllr Lesley Clarke OBE - Vice Chair
  12. Nick Graham - Service Director Legal and Democratic Services
  13. Cllr Lesley Clarke OBE - Vice Chair
  14. Richard Ambrose - Service Director for Resources and Corporate Finance
  15. Cllr Lesley Clarke OBE - Vice Chair
  16. Cllr David Goss
  17. Richard Ambrose - Service Director for Resources and Corporate Finance
  18. Cllr Lesley Clarke OBE - Vice Chair
  19. Richard Ambrose - Service Director for Resources and Corporate Finance
  20. Cllr Lesley Clarke OBE - Vice Chair
  21. Cllr David Goss
  22. Richard Ambrose - Service Director for Resources and Corporate Finance
  23. Cllr Nathan Thomas
  24. Richard Ambrose - Service Director for Resources and Corporate Finance
  25. Cllr Lesley Clarke OBE - Vice Chair
5 2021 / 2022 Business Assurance Strategy update
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  1. Maggie Gibb - Head of Business Assurance
  2. Cllr Nathan Thomas
  3. Maggie Gibb - Head of Business Assurance
  4. Cllr Nathan Thomas
  5. Maggie Gibb - Head of Business Assurance
  6. Cllr Lesley Clarke OBE - Vice Chair
  7. Maggie Gibb - Head of Business Assurance
  8. Cllr Lesley Clarke OBE - Vice Chair
  9. Maggie Gibb - Head of Business Assurance
  10. Cllr Lesley Clarke OBE - Vice Chair
  11. Maggie Gibb - Head of Business Assurance
  12. Selina Harlock - Audit Manager
  13. Cllr Lesley Clarke OBE - Vice Chair
  14. Selina Harlock - Audit Manager
  15. Cllr Lesley Clarke OBE - Vice Chair
  16. Selina Harlock - Audit Manager
  17. Cllr Lesley Clarke OBE - Vice Chair
  18. Maggie Gibb - Head of Business Assurance
  19. Cllr Lesley Clarke OBE - Vice Chair
  20. Maggie Gibb - Head of Business Assurance
  21. Cllr Lesley Clarke OBE - Vice Chair
  22. Cllr David Goss
  23. Selina Harlock - Audit Manager
  24. Cllr David Goss
  25. Selina Harlock - Audit Manager
  26. Cllr David Goss
  27. Selina Harlock - Audit Manager
  28. Cllr Lesley Clarke OBE - Vice Chair
6 Audit and Governance Committee Annual Report to Council
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  1. Glenn Watson - Principal Governance Officer
  2. Cllr Lesley Clarke OBE - Vice Chair
  3. Maggie Gibb - Head of Business Assurance
  4. Cllr Lesley Clarke OBE - Vice Chair
7 Risk Management Group Update
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  1. Maggie Gibb - Head of Business Assurance
  2. Cllr Lesley Clarke OBE - Vice Chair
8 External Quality Assessment of Conformance to the Public Sector Internal Audit Standards (CIPFA)
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  1. Maggie Gibb - Head of Business Assurance
  2. Ray Gard - CIPFA
  3. Cllr Lesley Clarke OBE - Vice Chair
  4. Cllr Nathan Thomas
  5. Ray Gard - CIPFA
  6. Cllr David Anthony
  7. Ray Gard - CIPFA
  8. Cllr Lesley Clarke OBE - Vice Chair
  9. Maggie Gibb - Head of Business Assurance
  10. Cllr Lesley Clarke OBE - Vice Chair
  11. Maggie Gibb - Head of Business Assurance
  12. Cllr Lesley Clarke OBE - Vice Chair
  13. Cllr David Goss
  14. Maggie Gibb - Head of Business Assurance
  15. Cllr Lesley Clarke OBE - Vice Chair
9 Work Programme
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10 Action Log
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  1. Maggie Gibb - Head of Business Assurance
  2. Richard Ambrose - Service Director for Resources and Corporate Finance
  3. Cllr Nathan Thomas
  4. Cllr Lesley Clarke OBE - Vice Chair
  5. Richard Ambrose - Service Director for Resources and Corporate Finance
  6. Cllr Lesley Clarke OBE - Vice Chair
  7. Richard Ambrose - Service Director for Resources and Corporate Finance
  8. Cllr Lesley Clarke OBE - Vice Chair
11 Post Incident Report- Secondary School Transfer Results System Failure (for information)
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12 Exclusion of the public
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  1. Leslie Ashton - Democratic Services Officer
  2. Webcast Finished