Accounts, Audit and Risk Committee - Wednesday 19 November 2025, 6:30pm - Cherwell District Webcasting
Accounts, Audit and Risk Committee
Wednesday, 19th November 2025 at 6:30pm
Speaking:
Agenda item :
Start of webcast
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Council Chamber
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Cllr Simon Lytton
Agenda item :
1 Apologies for Absence and Notification of Substitute Members
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Agenda item :
2 Declarations of Interest
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Agenda item :
3 Minutes
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Agenda item :
4 Chair's Announcements
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Nelly Lukwo
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Cllr Simon Lytton
Agenda item :
5 Requests to Address the Meeting
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Agenda item :
6 Urgent Business
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Agenda item :
7 Internal Audit Progress Report 2025/26
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Ed Lambert-Martin
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Cllr Simon Lytton
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Cllr Robert Parkinson
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Ed Lambert-Martin
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Cllr Simon Lytton
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Cllr David Rogers
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Ed Lambert-Martin
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Cllr Simon Lytton
Agenda item :
8 Counter Fraud Progress Report
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Sarah Butler
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Cllr Simon Lytton
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Cllr Robert Parkinson
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Sarah Butler
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Cllr Simon Lytton
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Cllr David Rogers
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Cllr Simon Lytton
Agenda item :
9 External Audit Reports 2024/25
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Craig Sullivan
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Cllr Simon Lytton
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Cllr David Rogers
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Cllr Simon Lytton
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Mark Bartlett
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Cllr Simon Lytton
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Cllr David Rogers
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Cllr Simon Lytton
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Cllr Robert Parkinson
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Cllr Simon Lytton
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Cllr David Rogers
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Cllr Simon Lytton
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Cllr Robert Parkinson
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Cllr Simon Lytton
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Mark Bartlett
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Cllr Simon Lytton
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Cllr Robert Parkinson
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Mark Bartlett
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Cllr Simon Lytton
Agenda item :
10 Risk Monitoring Report Quarter 2 2025-26
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Celia Prado-Teeling
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Cllr Simon Lytton
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Cllr Robert Parkinson
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Cllr Simon Lytton
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Cllr Robert Parkinson
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Cllr Simon Lytton
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Celia Prado-Teeling
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Cllr Simon Lytton
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Cllr Robert Parkinson
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Celia Prado-Teeling
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Michael Furness
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Cllr Robert Parkinson
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Cllr Simon Lytton
Agenda item :
11 Risk Management Strategy and Guidance
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Celia Prado-Teeling
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Cllr Simon Lytton
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Sarah Thompson
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Celia Prado-Teeling
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Cllr Simon Lytton
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Cllr Robert Parkinson
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Cllr Simon Lytton
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Cllr Robert Parkinson
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Cllr Simon Lytton
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Celia Prado-Teeling
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Cllr Simon Lytton
Agenda item :
12 Health and Safety Report Quarter 2 Report
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Ruth Wooldridge
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Cllr Simon Lytton
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Ed Potter
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Cllr Simon Lytton
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Cllr Dom Vaitkus
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Ed Potter
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Cllr Simon Lytton
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Cllr Robert Parkinson
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Ed Potter
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Ruth Wooldridge
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Cllr Robert Parkinson
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Cllr Simon Lytton
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Cllr David Rogers
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Ed Potter
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Cllr David Rogers
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Cllr Simon Lytton
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Cllr Nicholas Mawer
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Cllr Simon Lytton
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Ed Potter
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Cllr Simon Lytton
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Ed Lambert-Martin
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Cllr Simon Lytton
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Ed Potter
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Cllr Simon Lytton
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Cllr David Rogers
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Ed Potter
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Cllr David Rogers
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Cllr Simon Lytton
Agenda item :
13 Treasury Management Report - Mid-year review 2025/26 (September 2025)
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Cllr Lesley McLean
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Cllr Simon Lytton
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Cllr David Rogers
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Cllr Simon Lytton
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Michael Furness
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Cllr David Rogers
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Michael Furness
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Cllr David Rogers
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Cllr Simon Lytton
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Cllr Robert Parkinson
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Cllr Simon Lytton
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Council Chamber
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Cllr Simon Lytton
Agenda item :
14 Financial Management Code - Forecast Self-Assessment Update 2025/26
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Cllr Lesley McLean
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Cllr Simon Lytton
Agenda item :
15 Review of Committee Work Programme
- Minutes of Previous Meeting, opens in new tab
- Covering report_Internal Audit Progress Report (November 2025), opens in new tab
- Appendix 1 - Internal audit progress report 2025-26 (November 2025), opens in new tab
- Covering Report - Counter Fraud Progress Report, opens in new tab
- Appendix 1 - Counter Fraud Progress Report, opens in new tab
- External Audit Reports 2024-25, opens in new tab
- Appendix 2 - Draft Auditor's Annual Report 2024-25, opens in new tab
- Appendix 3 - Draft Letter of Representation 2024-25, opens in new tab
- Appendix 4 - CIPFA Backstop FAQs, opens in new tab
- Appendix 1 Cherwell District Council Audit Completion Report 2024-25, opens in new tab
- Risk Monitoring Report Q2 2025_26, opens in new tab
- Appendix 1 Leadership Risk Register Q2 2025_26, opens in new tab
- AARC Cover_report Risk_Strategy_Guidance_2025, opens in new tab
- Appendix 1 - Risk Strategy and Guidance 2025, opens in new tab
- AARC Report Q2 2025_26, opens in new tab
- TM Mid-year report 2025 26 with Prudential indicators, opens in new tab
- Appendix 1 - Capital Prudential Indicators, opens in new tab
- FM Code Self Assessment 2025, opens in new tab
- Appendix 1 - FM Code Self Assessment 2025-26, opens in new tab
- Work programme, opens in new tab
Conservative