Audit and Governance Committee - Thursday, 28th July 2022 at 10:00am - Buckinghamshire Council Webcasting

Audit and Governance Committee
Thursday, 28th July 2022 at 10:00am 

Agenda

Slides

Transcript

Map

Resources

Forums

Speakers

Votes

 
Start of webcast
Share this agenda point
  1. Cllr Richard Newcombe
1 Appointment of Vice-Chairman
Share this agenda point
2 Apologies
Share this agenda point
  1. Leslie Ashton - Democratic Services Officer
  2. Cllr Richard Newcombe
3 Declarations of interest
Share this agenda point
  1. Cllr Simon Rouse
  2. Cllr Richard Newcombe
4 Minutes
Share this agenda point
  1. Richard Ambrose - Service Director for Resources and Corporate Finance
  2. Cllr Richard Newcombe
5 Buckinghamshire Council Statement of Accounts Update 2020/ 2021
Share this agenda point
  1. Richard Ambrose - Service Director for Resources and Corporate Finance
  2. Cllr Richard Newcombe
  3. Iain Murray
  4. Cllr Richard Newcombe
  5. Richard Ambrose - Service Director for Resources and Corporate Finance
  6. Iain Murray
  7. Cllr Richard Newcombe
6 Treasury Management Annual Report 2021/22
Share this agenda point
  1. Richard Ambrose - Service Director for Resources and Corporate Finance
  2. Ms. Julie Edwards
  3. Cllr Richard Newcombe
  4. Cllr Anders Christensen
  5. Ms. Julie Edwards
  6. Richard Ambrose - Service Director for Resources and Corporate Finance
  7. Cllr Richard Newcombe
  8. Cllr Anders Christensen
  9. Cllr Richard Newcombe
  10. Cllr Simon Rouse
  11. Ms. Julie Edwards
  12. Cllr Simon Rouse
  13. Ms. Julie Edwards
  14. Richard Ambrose - Service Director for Resources and Corporate Finance
  15. Cllr Simon Rouse
  16. Cllr Richard Newcombe
  17. Maggie Gibb - Head of Business Assurance
  18. Richard Ambrose - Service Director for Resources and Corporate Finance
  19. Cllr Richard Newcombe
  20. Cllr David Anthony
  21. Richard Ambrose - Service Director for Resources and Corporate Finance
  22. Cllr Robert Carington
  23. Richard Ambrose - Service Director for Resources and Corporate Finance
  24. Cllr Richard Newcombe
7 Annual Governance Statement update
Share this agenda point
  1. Glenn Watson
  2. Cllr Richard Newcombe
  3. Glenn Watson
  4. Cllr Richard Newcombe
  5. Glenn Watson
  6. Cllr Richard Newcombe
8 Internal Audit Charter
Share this agenda point
  1. Maggie Gibb - Head of Business Assurance
  2. Cllr Richard Newcombe
  3. Cllr Simon Rouse
  4. Maggie Gibb - Head of Business Assurance
  5. Richard Ambrose - Service Director for Resources and Corporate Finance
  6. Cllr Richard Newcombe
  7. Cllr Simon Rouse
  8. Cllr Richard Newcombe
  9. Maggie Gibb - Head of Business Assurance
  10. Cllr Richard Newcombe
  11. Cllr David Goss
  12. Maggie Gibb - Head of Business Assurance
  13. Cllr Richard Newcombe
  14. Maggie Gibb - Head of Business Assurance
9 2022/23 Business Assurance Strategy (including Internal Audit Plan)
Share this agenda point
  1. Cllr Richard Newcombe
  2. Cllr Simon Rouse
  3. Cllr Richard Newcombe
  4. Cllr David Anthony
  5. Maggie Gibb - Head of Business Assurance
  6. Cllr Richard Newcombe
10 Business Assurance Strategy Update
Share this agenda point
  1. Maggie Gibb - Head of Business Assurance
  2. Cllr Richard Newcombe
  3. Cllr Simon Rouse
  4. Maggie Gibb - Head of Business Assurance
  5. Cllr Simon Rouse
  6. Maggie Gibb - Head of Business Assurance
  7. Cllr Richard Newcombe
11 Appointments to the Risk Management Group
Share this agenda point
12 Contract Procedure Rules - Waivers and Breaches (6 month update)
Share this agenda point
  1. Lindsey Sheen
  2. Cllr Richard Newcombe
  3. Lindsey Sheen
  4. Cllr Richard Newcombe
  5. Cllr Mark Dormer
  6. Lindsey Sheen
  7. Cllr Richard Newcombe
  8. Cllr Mark Dormer
  9. Lindsey Sheen
  10. Cllr Mark Dormer
  11. Lindsey Sheen
  12. Cllr Mark Dormer
  13. Lindsey Sheen
  14. Cllr Richard Newcombe
  15. Cllr Nathan Thomas
  16. Lindsey Sheen
  17. Cllr Nathan Thomas
  18. Richard Ambrose - Service Director for Resources and Corporate Finance
  19. Cllr Nathan Thomas
  20. Lindsey Sheen
  21. Cllr Richard Newcombe
  22. Cllr Simon Rouse
  23. Lindsey Sheen
  24. Cllr Richard Newcombe
13 Action Log
Share this agenda point
14 Work Programme
Share this agenda point
15 Exclusion of the public
Share this agenda point
  1. Webcast Finished