Audit and Governance Committee - Wednesday 17 January 2024, 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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Maggie Gibb - Head of Business Assurance
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Selina Harlock - Assurance and Fraud Manager
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David Skinner - Director of Finance and S151 Officer
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Hasina Shah - Expert Finance Systems Lead
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Glenn Watson - Principal Governance Officer
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Cllr Timothy Butcher
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Cllr Nathan Thomas
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Cllr Robert Carington
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Cllr Stuart Wilson
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Cllr Peter Brazier
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Cllr Mark Dormer
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Leslie Ashton - Democratic Services Officer
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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
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Mark Stocks - Grant Thornton
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Sheena Phillips - Grant Thornton
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Cllr Richard Newcombe
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Cllr David King
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Cllr Richard Newcombe
Agenda item :
2 Declarations of interest
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Leslie Ashton - Democratic Services Officer
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Cllr Richard Newcombe
Agenda item :
3 Minutes
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Agenda item :
4 Buckinghamshire Council Statement of Accounts
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David Skinner - Director of Finance and S151 Officer
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Mark Stocks - Grant Thornton
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Sheena Phillips - Grant Thornton
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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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Mark Stocks - Grant Thornton
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Cllr Nathan Thomas
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Mark Stocks - Grant Thornton
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David Skinner - Director of Finance and S151 Officer
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Cllr Nathan Thomas
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Mark Stocks - Grant Thornton
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Cllr Richard Newcombe
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Cllr David King
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David Skinner - Director of Finance and S151 Officer
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Cllr Richard Newcombe
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David Skinner - Director of Finance and S151 Officer
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Mark Stocks - Grant Thornton
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Cllr Nathan Thomas
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Cllr Richard Newcombe
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David Skinner - Director of Finance and S151 Officer
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Cllr Richard Newcombe
Agenda item :
5 Treasury Management Strategy 2024-25 to 2026-27
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Cllr Timothy Butcher
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Cllr Richard Newcombe
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Cllr Stuart Wilson
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Cllr Timothy Butcher
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David Skinner - Director of Finance and S151 Officer
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Cllr Stuart Wilson
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Cllr Richard Newcombe
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David Skinner - Director of Finance and S151 Officer
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Cllr Stuart Wilson
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Cllr Timothy Butcher
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Cllr Richard Newcombe
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Cllr Stuart Wilson
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Cllr Timothy Butcher
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Cllr Richard Newcombe
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Cllr Stuart Wilson
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Cllr Timothy Butcher
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David Skinner - Director of Finance and S151 Officer
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Cllr Stuart Wilson
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Cllr Timothy Butcher
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David Skinner - Director of Finance and S151 Officer
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Cllr Richard Newcombe
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Cllr Mark Dormer
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David Skinner - Director of Finance and S151 Officer
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Cllr Stuart Wilson
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Cllr David King
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Cllr Richard Newcombe
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Cllr Robert Carington
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Cllr Timothy Butcher
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David Skinner - Director of Finance and S151 Officer
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Cllr Richard Newcombe
Agenda item :
6 Preparations for 2025 Council – Constitutional Arrangements
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Glenn Watson - Principal Governance Officer
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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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Glenn Watson - Principal Governance Officer
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Cllr Richard Newcombe
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Cllr Peter Brazier
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Cllr Stuart Wilson
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Cllr Robert Carington
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Cllr Richard Newcombe
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Cllr Nathan Thomas
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Cllr Robert Carington
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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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Glenn Watson - Principal Governance Officer
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Cllr Robert Carington
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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 :
7 Whistleblowing Policy
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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
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Cllr Peter Brazier
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Glenn Watson - Principal Governance Officer
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Cllr Richard Newcombe
Agenda item :
8 Risk Management Group Update
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Maggie Gibb - Head of Business Assurance
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Cllr David King
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Maggie Gibb - Head of Business Assurance
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Cllr David King
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David Skinner - Director of Finance and S151 Officer
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Cllr David King
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Cllr Richard Newcombe
Agenda item :
9 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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Maggie Gibb - Head of Business Assurance
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Cllr Richard Newcombe
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Cllr Stuart Wilson
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Selina Harlock - Assurance and Fraud Manager
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Cllr Stuart Wilson
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Cllr Richard Newcombe
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Cllr Mark Dormer
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Selina Harlock - Assurance and Fraud Manager
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Cllr Richard Newcombe
Agenda item :
10 Action Log
Agenda item :
11 2023/24 Work Programme
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Maggie Gibb - Head of Business Assurance
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Cllr Richard Newcombe
Agenda item :
12 Exclusion of the public
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Webcast Finished
- Minutes of Previous Meeting, opens in new tab
- Report for Treasury Management Strategy 2024-25 to 2026-27, opens in new tab
- Report for Preparations for 2025 Council – Constitutional Arrangements, opens in new tab
- Report for Whistleblowing Policy, opens in new tab
- Appendix 1 for Whistleblowing Policy, opens in new tab
- Report for Risk Management Group Update, 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
- Action Log, opens in new tab
- Work Programme - Jan 2024, opens in new tab
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