Audit and Governance Committee - Wednesday 26 March 2025, 10:00am - Buckinghamshire Council Webcasting
Audit and Governance Committee
Wednesday, 26th March 2025 at 10:00am
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
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David Skinner - Director of Finance and S151 Officer
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Selina Harlock - Audit and Assurance Manager
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Cllr Richard Newcombe
Agenda item :
1 Apologies
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Agenda item :
2 Declarations of interest
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Cllr Richard Newcombe
Agenda item :
3 Minutes
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Agenda item :
4 External Auditor’s Audit Plan and Strategy 2024/25
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Philip Kent
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Philip Kent - KPMG
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Cllr Richard Newcombe
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Sarah Brown - KPMG
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Cllr Richard Newcombe
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Sarah Brown - KPMG
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Cllr Richard Newcombe
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Sarah Brown - KPMG
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Philip Kent - KPMG
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Cllr Richard Newcombe
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Cllr Nathan Thomas
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Sarah Brown - KPMG
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Cllr Nathan Thomas
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Sarah Brown - KPMG
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Cllr Richard Newcombe
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Cllr Steven Roy
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Sarah Brown - KPMG
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Cllr Richard Newcombe
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Cllr Lesley Clarke OBE
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Sarah Brown - KPMG
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Philip Kent - KPMG
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Cllr Lesley Clarke OBE
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Sarah Brown - KPMG
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Cllr Lesley Clarke OBE
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Sarah Brown - KPMG
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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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Sarah Brown - KPMG
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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
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Cllr Alex Collingwood
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Sarah Brown - KPMG
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David Skinner - Director of Finance and S151 Officer
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Cllr Richard Newcombe
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Sarah Brown - KPMG
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Cllr Richard Newcombe
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Fiona Jump - Deputy Chief Finance Officer
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Cllr Richard Newcombe
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Sarah Brown - KPMG
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Cllr Stuart Wilson
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Sarah Brown - KPMG
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Cllr Richard Newcombe
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Cllr David King
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Sarah Brown - KPMG
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Cllr David King
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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
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Cllr Robert Carington
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Sarah Brown - KPMG
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Cllr Robert Carington
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Cllr Richard Newcombe
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Fiona Jump - Deputy Chief Finance Officer
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Cllr Robert Carington
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Fiona Jump - Deputy Chief Finance Officer
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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
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Cllr Mark Dormer
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Sarah Brown - KPMG
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Cllr Mark Dormer
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David Skinner - Director of Finance and S151 Officer
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Cllr Mark Dormer
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David Skinner - Director of Finance and S151 Officer
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Cllr Richard Newcombe
Agenda item :
5 2024/25 Business Assurance Strategy Update (incl. Internal Audit Plan)
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Maggie Gibb - Head of Business Assurance
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Cllr Richard Newcombe
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Maggie Gibb - Head of Business Assurance
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Cllr Richard Newcombe
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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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Maggie Gibb - Head of Business Assurance
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Cllr Richard Newcombe
Agenda item :
6 2025/26 Q1 Internal Audit Planned Activity
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Maggie Gibb - Head of Business Assurance
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Cllr Richard Newcombe
Agenda item :
7 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 Lesley Clarke OBE
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Maggie Gibb - Head of Business Assurance
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Cllr Richard Newcombe
Agenda item :
8 Annual RIPA and Communications Data Report
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LisaMarie Williams - Service Director for Legal & Democratic Services
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Lisa Marie Williams - Service Director for Legal & Democratic Services
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Cllr Richard Newcombe
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Cllr Alex Collingwood
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Lisa Marie Williams - Service Director for Legal & Democratic Services
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Cllr Richard Newcombe
Agenda item :
9 Contract Breaches and Waivers - Six month update report
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Shelley Prince
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Shelley Prince - Service Director Str Comm and Procurement
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Cllr Richard Newcombe
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Cllr David King
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Shelley Prince - Service Director Str Comm and Procurement
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Cllr David King
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Cllr Richard Newcombe
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Cllr Lesley Clarke OBE
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Shelley Prince - Service Director Str Comm and Procurement
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Cllr Lesley Clarke OBE
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Shelley Prince - Service Director Str Comm and Procurement
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Cllr Lesley Clarke OBE
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Shelley Prince - Service Director Str Comm and Procurement
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Top Table
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Cllr Alex Collingwood
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Shelley Prince - Service Director Str Comm and Procurement
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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
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Cllr Mark Dormer
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Shelley Prince - Service Director Str Comm and Procurement
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Cllr Richard Newcombe
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Cllr Stuart Wilson
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Shelley Prince - Service Director Str Comm and Procurement
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Cllr Mark Dormer
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Cllr Richard Newcombe
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Cllr Lesley Clarke OBE
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Cllr Alex Collingwood
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Cllr Richard Newcombe
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Shelley Prince - Service Director Str Comm and Procurement
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Cllr Richard Newcombe
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Shelley Prince - Service Director Str Comm and Procurement
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Cllr Richard Newcombe
Agenda item :
10 Action Log
Agenda item :
11 Date of the next meeting
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Agenda item :
12 Exclusion of the public
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Webcast Finished
- Minutes of Previous Meeting, opens in new tab
- Report for External Auditor’s Audit Plan and Strategy 2024/25, opens in new tab
- Appendix A 2024-25 Indicative Buckinghamshire Plan - Council, opens in new tab
- Appendix B 2024-25 Indicative Buckinghamshire Plan, opens in new tab
- Report for 24/25 Business Assurance Strategy Update (incl. Internal Audit Plan), opens in new tab
- Appendix 1 for 24/25 Business Assurance Strategy Update (incl. Internal Audit Plan), opens in new tab
- Report for 25/26 Q1 Internal Audit Planned Activity, opens in new tab
- Report for Risk Management Group Update, opens in new tab
- RIPA report March 2025, opens in new tab
- Contracts Waivers and Breaches FINAL, opens in new tab
- Contracts Waivers and Breaches - Appendix 1, opens in new tab
- Action Log, opens in new tab