Audit and Governance Committee - Wednesday 27 September 2023, 10:00am - Feedback Tab - Buckinghamshire Council Webcasting
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Speaking:
Agenda item :
Start of webcast
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Cllr Richard Newcombe
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Cllr Richard Newcombe
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Cllr Richard Newcombe
Agenda item :
1 Apologies
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Leslie Ashton - Democratic Services Officer
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Cllr Richard Newcombe
Agenda item :
2 Declarations of interest
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Cllr Nathan Thomas
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Cllr Richard Newcombe
Agenda item :
3 Minutes
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Agenda item :
4 Buckinghamshire Council Statement of Accounts update
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Mr David Skinner
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Cllr Richard Newcombe
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Mark Stocks - Grant Thornton
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Cllr Richard Newcombe
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Cllr Nathan Thomas
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Mr David Skinner
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Cllr Richard Newcombe
Agenda item :
5 Buckinghamshire Pension Fund – 2022/23 Audit Plan & Fee Letter
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Mark Stocks - Grant Thornton
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Cllr Richard Newcombe
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Cllr Lesley Clarke OBE
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Cllr Richard Newcombe
Agenda item :
6 Pension Fund - 2022/23 Audited Statement of Accounts
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Mark Stocks - Grant Thornton
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Cllr Richard Newcombe
Agenda item :
7 Housing Benefit Grant Claim Certification 2021/22
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Mr David Skinner
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Cllr Richard Newcombe
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Mark Stocks - Grant Thornton
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Cllr Lesley Clarke OBE
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Cllr Richard Newcombe
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Mr David Skinner
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Cllr Richard Newcombe
Agenda item :
8 Higginson Park Trust Fund Accounts 2022/23
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Ms. Sophie Payne
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Cllr Richard Newcombe
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Cllr Stuart Wilson
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Cllr Richard Newcombe
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Ms. Sophie Payne
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Cllr Stuart Wilson
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Ms. Sophie Payne
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Cllr Lesley Clarke OBE
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Cllr Richard Newcombe
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Mr David Skinner
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Cllr Lesley Clarke OBE
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Cllr Richard Newcombe
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Cllr Robert Carington
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Ms. Sophie Payne
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Fiorella Mugari
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Cllr Robert Carington
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Fiorella Mugari
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Cllr Robert Carington
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Cllr Richard Newcombe
Agenda item :
9 Farnham Park Sports Fields Charity Annual Report and Financial Statements 2022/23
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Ms. Sophie Payne
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Cllr Richard Newcombe
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Ms. Sophie Payne
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Cllr Richard Newcombe
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Cllr Stuart Wilson
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Ms. Sophie Payne
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Cllr Stuart Wilson
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Ms. Sophie Payne
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Mr Nick Graham
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Cllr Richard Newcombe
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Cllr David Anthony
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Ms. Sophie Payne
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Cllr Richard Newcombe
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Mr David Skinner
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Cllr Richard Newcombe
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Cllr Robert Carington
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Ms. Sophie Payne
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Cllr Richard Newcombe
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Cllr Robert Carington
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Ms. Sophie Payne
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Cllr Robert Carington
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Cllr Lesley Clarke OBE
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Maggie Gibb - Head of Business Assurance
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Cllr Lesley Clarke OBE
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Ms. Sophie Payne
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Cllr Richard Newcombe
Agenda item :
10 Annual Governance Statement 2022/23
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Cllr Lesley Clarke OBE
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Cllr Richard Newcombe
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Cllr Simon Rouse
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Cllr Richard Newcombe
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Cllr Stuart Wilson
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Cllr Richard Newcombe
Agenda item :
11 Local Code of Governance
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Glenn Watson - Principal Governance Officer
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Cllr Simon Rouse
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Glenn Watson - Principal Governance Officer
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Cllr Richard Newcombe
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Cllr Nathan Thomas
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Cllr Richard Newcombe
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Maggie Gibb - Head of Business Assurance
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Cllr Lesley Clarke OBE
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Cllr Richard Newcombe
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Glenn Watson - Principal Governance Officer
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Cllr Richard Newcombe
Agenda item :
12 Annual RIPA Report
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Maggie Gibb - Head of Business Assurance
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Cllr Richard Newcombe
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Mr Nick Graham
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Cllr Richard Newcombe
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Mr Nick Graham
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Cllr Richard Newcombe
Agenda item :
13 Chief Auditor Annual Audit Opinion 2022/23
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Maggie Gibb - Head of Business Assurance
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Cllr Richard Newcombe
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Cllr Simon Rouse
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Maggie Gibb - Head of Business Assurance
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Selina Harlock - Assurance and Fraud Manager
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Cllr Richard Newcombe
Agenda item :
14 2023/24 Business Assurance Strategy Update (incl. Internal Audit Plan)
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Maggie Gibb - Head of Business Assurance
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Cllr Nathan Thomas
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Selina Harlock - Assurance and Fraud Manager
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Cllr Nathan Thomas
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Selina Harlock - Assurance and Fraud Manager
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Maggie Gibb - Head of Business Assurance
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Cllr Richard Newcombe
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Cllr Simon Rouse
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Selina Harlock - Assurance and Fraud Manager
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Cllr Simon Rouse
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Maggie Gibb - Head of Business Assurance
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Cllr Richard Newcombe
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Cllr Stuart Wilson
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Cllr Richard Newcombe
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Maggie Gibb - Head of Business Assurance
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Cllr Stuart Wilson
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Cllr Richard Newcombe
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Cllr Peter Brazier
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Cllr Richard Newcombe
Agenda item :
15 Risk Management Group Update
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Maggie Gibb - Head of Business Assurance
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Cllr Richard Newcombe
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Cllr Nathan Thomas
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Maggie Gibb - Head of Business Assurance
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Cllr Richard Newcombe
Agenda item :
16 Action Log
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Agenda item :
17 Work Programme 2023/24
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Cllr Nathan Thomas
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Cllr Richard Newcombe
Agenda item :
18 Date of the next meeting
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Webcast Finished
- Minutes of Previous Meeting, opens in new tab
- Report for Buckinghamshire Council Statement of Accounts update, opens in new tab
- Buckinghamshire Pension Fund Audit Plan 22-23 v4, opens in new tab
- Audit Report - HB 21-22 1.1 (002), opens in new tab
- Report for Higginson Park Trust Fund Accounts 22/23, opens in new tab
- Appendix 1 for Higginson Park Trust Fund Accounts 22/23, opens in new tab
- Appendix 2 for Report to Management, opens in new tab
- Appendix 3 Letter of Representation, opens in new tab
- Report for Farnham Park Sports Fields Charity Annual Report and Financial Statements 22/23, opens in new tab
- Appendix 1 for Farnham Park Sports Fields Charity Annual Report and Financial Statements 22/23, opens in new tab
- Appendix 2 for Farnham Park Sports Fields Charity Management Letter 22/23, opens in new tab
- Appendix 3 Letter of Representation, opens in new tab
- Report for Annual Governance Statement 2022/23, opens in new tab
- Appendix 1 for Annual Governance Statement 2022/23, opens in new tab
- Report for Local Code of Governance, opens in new tab
- Appendix 1 for Local Code of Governance, opens in new tab
- RIPA report Sept 2023, opens in new tab
- IPCO review response 2023 redacted, opens in new tab
- Report for Chief Auditor Annual Audit Opinion 2022/23, opens in new tab
- Chief Auditor Annual Report 2022-23 - Final, opens in new tab
- Report for 23/24 Business Assurance Strategy Update (incl. Internal Audit Plan), opens in new tab
- Appendix 1 for 23/24 Business Assurance Strategy Update (incl. Internal Audit Plan), opens in new tab
- Report for Risk Management Group Update, opens in new tab
- Report for Action Log, opens in new tab
- Report for 23/24 Work Programme, opens in new tab
- Appendix 1 for 23/24 Work Programme, opens in new tab
Conservative
Conservative
Conservative
Conservative
