Agenda

Audit and Governance Committee - Thursday, 6th November, 2025 6.00 pm

Venue: HMS Phoebe, BCP Civic Centre, Bournemouth BH2 6DY. View directions

Contact: Jill Holyoake on 01202 127564  Email: democratic.services@bcpcouncil.gov.uk

Media

Items
No. Item

1.

Apologies

To receive any apologies for absence from Councillors.

2.

Substitute Members

To receive information on any changes in the membership of the Committee.

 

Note – When a member of a Committee is unable to attend a meeting of a Committee or Sub-Committee, the relevant Political Group Leader (or their nominated representative) may, by notice to the Monitoring Officer (or their nominated representative) prior to the meeting, appoint a substitute member from within the same Political Group. The contact details on the front of this agenda should be used for notifications.

 

3.

Declarations of Interests

Councillors are requested to declare any interests on items included in this agenda. Please refer to the workflow on the preceding page for guidance.

Declarations received will be reported at the meeting.

4.

Confirmation of Minutes pdf icon PDF 426 KB

To confirm and sign as a correct record the minutes of the additional meeting held on 24 September 2025.

5.

Public Issues

To receive any public questions, statements or petitions submitted in accordance with the Constitution. Further information on the requirements for submitting these is available to view at the following link:-

https://democracy.bcpcouncil.gov.uk/ieListMeetings.aspx?CommitteeID=151&Info=1&bcr=1

The deadline for the submission of public questions is midday on Friday 31 October 2025 [midday 3 clear working days before the meeting].

The deadline for the submission of a statement is midday on Wednesday 5 November 2025 [midday the working day before the meeting].

The deadline for the submission of a petition is Thursday 23 October 2025 [10 working days before the meeting].

 

ITEMS OF BUSINESS

6.

DRAFT - Internal Audit - BCP FuturePlaces (FPL) Investigation Report (Scope items 1 to 8) pdf icon PDF 271 KB

This draft investigation report - BCP FuturePlaces Ltd (FPL) covers scope areas 1 to 8 (all scope areas).

 

This A&G Committee meeting will be the second meeting on this matter. The Committee has previously reviewed an initial part A which covered scope areas 1 to 4 at a meeting on 24 September 2025. The meeting only managed to review scope areas 1-3.

 

To allow the Committee sufficient time to digest and review the findings to determine next steps there may be a need for a least one further meeting.

 

At the conclusion of this investigation there may still be gaps in understanding, and the Committee may or may not decide that further investigation through other means is required.

 

NOTE:

 

In relation to the confidential Appendix (Section F of the report), should the Committee wish to discuss the content, it is asked to consider the following resolution: -

 

‘That under Section 100(A)(4) of the Local Government Act 1972, the public be excluded from the meeting for the following item of business on the grounds that it involves the likely disclosure of exempt information as defined in Paragraphs 1 and 2 in Part I of Schedule 12A of the Act and that the public interest in withholding the information outweighs such interest in disclosing the information.’

 

Additional documents: