Audit and Governance Committee - Monday 24 February 2025, 2:00pm - Buckinghamshire Council Webcasting
Audit and Governance Committee
Monday, 24th February 2025 at 2:00pm
Speaking:
Agenda item :
Start of webcast
Share this agenda point
-
Cllr Richard Newcombe
-
Maggie Gibb - Head of Business Assurance
-
David Skinner - Director of Finance and S151 Officer
-
Fiona Jump - Deputy Chief Finance Officer
-
Cllr John Chilver
-
Julie Edwards - Pensions & Investments Manager
-
Sarah Brown - External Auditor, KPMG
-
Stuart Frith - Grant Thornton
-
Maria Damigos - Governance Lawyer & DMO
-
Glenn Watson - Principal Governance Officer
-
Chris Ward - Senior Scrutiny Officer
-
Cllr Nathan Thomas
-
Cllr Stuart Wilson
-
Cllr Robert Carington
-
Cllr Steven Roy
-
Cllr Ralph Bagge
-
Cllr Niknam Hussain
-
Leslie Ashton - Democratic Services Officer
-
Elly Cook - Senior Democratic & Electoral Services Officer
-
Cllr Lesley Clarke OBE
-
Cllr Richard Newcombe
Agenda item :
1 Apologies
Share this agenda point
-
Leslie Ashton - Democratic Services Officer
-
Cllr Richard Newcombe
-
Cllr Nathan Thomas
-
Cllr Richard Newcombe
-
Mark Stocks - Grant Thornton
-
Cllr Richard Newcombe
-
Cllr Lesley Clarke OBE
-
Cllr Richard Newcombe
Agenda item :
2 Declarations of interest
Share this agenda point
Agenda item :
3 Minutes
Share this agenda point
Agenda item :
4 Statement of Accounts 2023/24
Share this agenda point
-
Cllr John Chilver
-
Cllr Richard Newcombe
-
Hasina Shah - Expert Finance Systems Lead
-
Cllr Richard Newcombe
-
David Skinner - Director of Finance and S151 Officer
-
Cllr Richard Newcombe
-
Cllr Stuart Wilson
-
Cllr Richard Newcombe
-
David Skinner - Director of Finance and S151 Officer
-
Cllr Richard Newcombe
-
Cllr Stuart Wilson
-
Cllr John Chilver
-
Cllr Stuart Wilson
-
Mark Stocks - Grant Thornton
-
Cllr Richard Newcombe
-
David Skinner - Director of Finance and S151 Officer
-
Cllr Stuart Wilson
-
David Skinner - Director of Finance and S151 Officer
-
Cllr Richard Newcombe
-
Cllr Stuart Wilson
-
David Skinner - Director of Finance and S151 Officer
-
Cllr Stuart Wilson
-
Cllr Richard Newcombe
-
Cllr Nathan Thomas
-
Cllr Richard Newcombe
-
Fiona Jump - Deputy Chief Finance Officer
-
Cllr Nathan Thomas
-
Fiona Jump - Deputy Chief Finance Officer
-
Cllr Richard Newcombe
-
Fiona Jump - Deputy Chief Finance Officer
-
Cllr Richard Newcombe
-
Cllr Nathan Thomas
-
David Skinner - Director of Finance and S151 Officer
-
Cllr Nathan Thomas
-
David Skinner - Director of Finance and S151 Officer
-
Cllr Richard Newcombe
-
Cllr Steven Roy
-
David Skinner - Director of Finance and S151 Officer
-
Cllr Richard Newcombe
-
Cllr Niknam Hussain
-
Cllr Richard Newcombe
-
David Skinner - Director of Finance and S151 Officer
-
Cllr Richard Newcombe
-
Cllr Niknam Hussain
-
David Skinner - Director of Finance and S151 Officer
-
Cllr Richard Newcombe
-
Sarah Brown - External Auditor, KPMG
-
Cllr Richard Newcombe
-
Sarah Brown - External Auditor, KPMG
-
Cllr Richard Newcombe
-
Cllr Niknam Hussain
-
Sarah Brown - External Auditor, KPMG
-
Cllr Richard Newcombe
-
Cllr Niknam Hussain
-
Cllr Richard Newcombe
-
David Skinner - Director of Finance and S151 Officer
-
Cllr Richard Newcombe
-
Cllr Robert Carington
-
David Skinner - Director of Finance and S151 Officer
-
Cllr Richard Newcombe
-
Cllr John Chilver
-
Cllr Richard Newcombe
-
Cllr Robert Carington
-
Cllr Richard Newcombe
-
Cllr Lesley Clarke OBE
-
David Skinner - Director of Finance and S151 Officer
-
Cllr Lesley Clarke OBE
-
Stuart Frith - Grant Thornton
-
Cllr Richard Newcombe
-
Hasina Shah - Expert Finance Systems Lead
-
Cllr Richard Newcombe
-
Cllr Lesley Clarke OBE
-
Cllr Richard Newcombe
Agenda item :
5 Statement of Accounts - Lessons Learnt
Share this agenda point
-
Cllr John Chilver
-
Cllr Richard Newcombe
-
Cllr Nathan Thomas
-
Cllr Richard Newcombe
-
David Skinner - Director of Finance and S151 Officer
-
Cllr Richard Newcombe
-
Cllr Niknam Hussain
-
David Skinner - Director of Finance and S151 Officer
-
Cllr Richard Newcombe
-
Cllr Steven Roy
-
David Skinner - Director of Finance and S151 Officer
-
Cllr Robert Carington
-
David Skinner - Director of Finance and S151 Officer
-
Cllr Richard Newcombe
-
Cllr Niknam Hussain
-
Cllr Richard Newcombe
-
David Skinner - Director of Finance and S151 Officer
-
Cllr Richard Newcombe
Agenda item :
6 Review of the Constitution
Share this agenda point
-
Cllr Nathan Thomas
-
Cllr Richard Newcombe
-
Cllr Stuart Wilson
-
Cllr Richard Newcombe
-
Cllr Stuart Wilson
-
Maria Damigos - Governance Lawyer & DMO
-
Cllr Stuart Wilson
-
Cllr Richard Newcombe
-
Cllr Stuart Wilson
-
Cllr Lesley Clarke OBE
-
Cllr Richard Newcombe
-
Cllr Stuart Wilson
-
Cllr Richard Newcombe
-
Cllr Stuart Wilson
-
Cllr Richard Newcombe
-
Cllr Alex Collingwood
-
Cllr Richard Newcombe
-
Cllr Robert Carington
-
Cllr Richard Newcombe
-
Cllr Niknam Hussain
-
Cllr Richard Newcombe
-
Cllr Nathan Thomas
-
Cllr Richard Newcombe
-
Cllr Stuart Wilson
-
Cllr Niknam Hussain
-
Cllr Richard Newcombe
-
Cllr Lesley Clarke OBE
-
Cllr Richard Newcombe
-
Glenn Watson - Principal Governance Officer
-
Cllr Richard Newcombe
-
Cllr Stuart Wilson
-
Cllr Richard Newcombe
-
Cllr Stuart Wilson
-
Cllr Alex Collingwood
-
Cllr Stuart Wilson
-
Cllr Richard Newcombe
-
Cllr Niknam Hussain
-
Cllr Richard Newcombe
-
Cllr Lesley Clarke OBE
-
Cllr Nathan Thomas
-
Cllr Richard Newcombe
-
Cllr Robert Carington
-
Cllr Richard Newcombe
-
Cllr Stuart Wilson
-
Cllr Richard Newcombe
Agenda item :
7 Annual Governance Statement 2024/25 - approach
Share this agenda point
-
Glenn Watson - Principal Governance Officer
-
Cllr Richard Newcombe
-
Cllr Lesley Clarke OBE
-
Cllr Richard Newcombe
-
Cllr Nathan Thomas
-
Glenn Watson - Principal Governance Officer
-
Cllr Niknam Hussain
-
Cllr Richard Newcombe
-
Cllr Robert Carington
-
Cllr Richard Newcombe
Agenda item :
8 2024/25 Business Assurance Strategy Update (incl. Internal Audit Plan)
Share this agenda point
-
Maggie Gibb - Head of Business Assurance
-
Cllr Robert Carington
-
Maggie Gibb - Head of Business Assurance
-
Cllr Robert Carington
-
Maggie Gibb - Head of Business Assurance
-
Cllr Robert Carington
-
Cllr Richard Newcombe
-
Cllr Robert Carington
-
Cllr Richard Newcombe
-
Cllr Nathan Thomas
-
Cllr Richard Newcombe
-
Cllr Lesley Clarke OBE
-
Maggie Gibb - Head of Business Assurance
-
Cllr Richard Newcombe
-
Cllr Niknam Hussain
-
Maggie Gibb - Head of Business Assurance
-
Cllr Niknam Hussain
-
Cllr Richard Newcombe
Agenda item :
9 Risk Management Group Update
Share this agenda point
-
Cllr Lesley Clarke OBE
-
Cllr Richard Newcombe
-
Cllr Niknam Hussain
-
Cllr Richard Newcombe
-
Cllr Alex Collingwood
-
Cllr Richard Newcombe
Agenda item :
10 Action Log
Share this agenda point
-
Cllr Lesley Clarke OBE
-
Cllr Richard Newcombe
-
Cllr Lesley Clarke OBE
-
Cllr Richard Newcombe
-
Cllr Alex Collingwood
-
Cllr Richard Newcombe
Agenda item :
11 Work Programme
Agenda item :
13 Date of the next meeting
Share this agenda point
-
Cllr Richard Newcombe
-
Webcast Finished
- Minutes of Previous Meeting, opens in new tab
- Statement of Accounts 2023-24 V1.0, opens in new tab
- Appendix 1 Bucks Council Audit Findings Report 2023-24, opens in new tab
- Appendix 2 - Statement of Accounts, opens in new tab
- Appendix 3 - Letter of Representation - Main Council, opens in new tab
- Appendix 3 - Letter of Representation - PF, opens in new tab
- Appendix 4 - Snap shot of progress, opens in new tab
- SoA Lessons learnt V1.2, opens in new tab
- Statement of Accounts Lessons Learnt - Appendix 1, opens in new tab
- Report for Constitution current working group update and recommended changes_v2, opens in new tab
- A&G Constitution Feb 25 Appendix A, opens in new tab
- A&G Constitution Feb 25 Appendix B, opens in new tab
- A&G Constitution Feb 25 Appendix C, opens in new tab
- Report for Annual Governance Statement 2024/25 - approach, opens in new tab
- Appendix 1 for Annual Governance Statement 2024/25 - approach, opens in new tab
- Appendix 2 for Annual Governance Statement 2024/25 - approach, opens in new tab
- Report for 2425 Business Assurance Strategy Update (incl. Internal Audit Plan) (1), opens in new tab
- Appendix 1 for 2425 Business Assurance Strategy Update (incl. Internal Audit Plan) (1), opens in new tab
- Report for Risk Management Group Update (1), opens in new tab
- Action Log1, opens in new tab
- Work Programme, opens in new tab
- Report for Farnham Park Sports Fields Charitable Trust (for information paper), opens in new tab

Liberal Democrats