Audit and Governance Committee - Wednesday 11 September 2024, 10:00am - Buckinghamshire Council Webcasting
Audit and Governance Committee
Wednesday, 11th September 2024 at 10:00am
Agenda item :
Start of webcast
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Cllr Richard Newcombe
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Cllr Mark Dormer
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Cllr David King
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Cllr Stuart Wilson
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Cllr Ralph Bagge
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Cllr Steven Roy
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Cllr Alex Collingwood
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Cllr Robert Carington
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Cllr Jonathan Waters
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Cllr Richard Newcombe
Agenda item :
1 Apologies
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Cllr Richard Newcombe
Agenda item :
2 Declarations of interest
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Cllr Alex Collingwood
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Cllr Richard Newcombe
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Cllr Richard Newcombe
Agenda item :
3 Minutes
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Agenda item :
4 Statement of Accounts update
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Cllr Richard Newcombe
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Cllr Alex Collingwood
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Cllr Richard Newcombe
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Cllr Alex Collingwood
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Cllr Richard Newcombe
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Cllr Alex Collingwood
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Cllr Richard Newcombe
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Cllr Steven Roy
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Cllr Richard Newcombe
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Cllr Richard Newcombe
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Cllr Richard Newcombe
Agenda item :
5 Buckinghamshire Pension Fund Statement of Accounts Audit Risk Assessment and External Audit Plan
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- Report for Buckinghamshire Pension Fund Statement of Accounts Audit Risk Assessment and External Audit Plan
- Appendix 1 for Buckinghamshire Pension Fund Statement of Accounts Audit Risk Assessment and External Audit Plan
- Appendix 2 for Buckinghamshire Pension Fund Statement of Accounts Audit Risk Assessment and External Audit Plan
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Cllr Richard Newcombe
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Cllr Richard Newcombe
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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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Cllr Richard Newcombe
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Cllr Stuart Wilson
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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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Cllr Stuart Wilson
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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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Cllr Alex Collingwood
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Cllr Richard Newcombe
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Cllr Richard Newcombe
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Cllr Steven Roy
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Cllr Richard Newcombe
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Cllr Richard Newcombe
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Cllr Steven Roy
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Cllr Richard Newcombe
Agenda item :
6 Annual Governance Statement 2023/24
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Cllr Richard Newcombe
Agenda item :
7 Local Code of Governance - Annual Update
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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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Cllr Alex Collingwood
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Cllr Richard Newcombe
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Cllr Mark Dormer
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Cllr Richard Newcombe
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Cllr Richard Newcombe
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Cllr Richard Newcombe
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Cllr David King
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Cllr Richard Newcombe
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Cllr Richard Newcombe
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Cllr Richard Newcombe
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Cllr Robert Carington
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Cllr Richard Newcombe
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Cllr Richard Newcombe
Agenda item :
8 24/25 Business Assurance Strategy Update (incl. Internal Audit Plan)
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Cllr Richard Newcombe
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Cllr Alex Collingwood
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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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Cllr Richard Newcombe
Agenda item :
9 2024/25 Work Programme
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Agenda item :
10 Action Log
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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 Alex Collingwood
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Cllr Richard Newcombe
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Cllr Alex Collingwood
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Cllr Richard Newcombe
Agenda item :
11 Farnham Park Sports Field Charitable Trust update
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Cllr Clive Harriss
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Cllr Richard Newcombe
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Cllr Richard Newcombe
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Cllr Richard Newcombe
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Cllr Richard Newcombe
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Cllr Clive Harriss
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Cllr Richard Newcombe
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Cllr Richard Newcombe
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Cllr Clive Harriss
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Cllr Richard Newcombe
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Cllr Alex Collingwood
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Cllr Lesley Clarke OBE
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Cllr Clive Harriss
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Cllr Lesley Clarke OBE
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Cllr Richard Newcombe
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Cllr Mark Dormer
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Cllr Clive Harriss
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Cllr Richard Newcombe
Agenda item :
12 Date of the next meeting
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Agenda item :
13 Exclusion of the public
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- Minutes of Previous Meeting, opens in new tab
- Statement of Accounts Update vMP.docx, opens in new tab
- Report for Buckinghamshire Pension Fund Statement of Accounts Audit Risk Assessment and External Audit Plan, opens in new tab
- Appendix 1 for Buckinghamshire Pension Fund Statement of Accounts Audit Risk Assessment and External Audit Plan, opens in new tab
- Appendix 2 for Buckinghamshire Pension Fund Statement of Accounts Audit Risk Assessment and External Audit Plan, opens in new tab
- Report for Annual Governance Statement 2023/24, opens in new tab
- Appendix 1 for Annual Governance Statement 2023/24, opens in new tab
- Appendix 2 for Annual Governance Statement 2023/24, opens in new tab
- Report for Local Code of Governance - Annual Update, opens in new tab
- Appendix 1 for Local Code of Governance - Annual Update, opens in new tab
- Report for 24/25 Business Assurance Strategy Update (incl. Internal Audit Plan), opens in new tab
- Appendix 1 for 2425 Business Assurance Strategy Update incl. Internal Audit Plan, opens in new tab
- 24/25 Work Programme, opens in new tab
- Action Log (1), opens in new tab