Accounts, Audit and Risk Committee - Wednesday 29 May 2024, 7:30pm - Cherwell District Webcasting
Accounts, Audit and Risk Committee
Wednesday, 29th May 2024 at 7:30pm
Agenda item :
Start of webcast
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Cllr Nick Cotter
Agenda item :
2 Declarations of Interest
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Agenda item :
3 Petitions and Requests to Address the Meeting
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Agenda item :
4 Minutes
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Harry Lawson
Agenda item :
3 Petitions and Requests to Address the Meeting
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Cllr Nick Cotter
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Sarah Thompson
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Cllr Nick Cotter
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Cllr Barry Wood
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Cllr Nick Cotter
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Cllr David Rogers
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Cllr Nick Cotter
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Cllr Jean Conway
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Cllr Nick Cotter
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Cllr Ian Middleton
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Cllr Nick Cotter
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Cllr Alisa Russell
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Cllr Nick Cotter
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Cllr Dom Vaitkus
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Cllr Nick Cotter
Agenda item :
4 Minutes
Agenda item :
5 Chairman's Announcements
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Agenda item :
6 Annual Report of the Chief Internal Auditor 2023/24
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Sarah Cox
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Harry Lawson
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Sarah Cox
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Harry Lawson
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Cllr Nick Cotter
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Cllr Barry Wood
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Sarah Cox
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Cllr Barry Wood
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Cllr Nick Cotter
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Cllr David Rogers
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Cllr Nick Cotter
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Mona Walsh
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Cllr Nick Cotter
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Cllr Ian Middleton
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Cllr Nick Cotter
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Mona Walsh
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Sarah Cox
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Cllr Nick Cotter
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Cllr Ian Middleton
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Cllr Nick Cotter
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Cllr Alisa Russell
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Cllr Nick Cotter
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Cllr Alisa Russell
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Sarah Cox
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Cllr Alisa Russell
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Cllr Nick Cotter
Agenda item :
7 Internal Audit Work Programme 2024/25
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Cllr Nick Cotter
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Cllr Lesley McLean
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Cllr Nick Cotter
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Cllr Ian Middleton
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Michael Furness
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Cllr Ian Middleton
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Connor Munro
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Cllr Nick Cotter
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Cllr Ian Middleton
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Cllr Nick Cotter
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Michael Furness
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Cllr Nick Cotter
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Cllr Barry Wood
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Cllr Nick Cotter
Agenda item :
8 Housing Benefit Subsidy Audit 2020/2021
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Cllr Lesley McLean
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Cllr Nick Cotter
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Harry Lawson
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Cllr Nick Cotter
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Cllr Ian Middleton
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Jacey Scott
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Cllr Ian Middleton
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Jacey Scott
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Sandra Ganpot
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Cllr Nick Cotter
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Cllr Ian Middleton
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Sandra Ganpot
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Jacey Scott
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Cllr Nick Cotter
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Cllr Dom Vaitkus
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Cllr Nick Cotter
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Sandra Ganpot
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Jacey Scott
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Cllr Nick Cotter
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Sandra Ganpot
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Cllr Dom Vaitkus
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Sandra Ganpot
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Jacey Scott
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Cllr Nick Cotter
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Sandra Ganpot
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Cllr Nick Cotter
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Jacey Scott
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Cllr Nick Cotter
Agenda item :
9 Treasury Management Report - Annual Performance Report 2023/24
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Cllr Lesley McLean
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Cllr Nick Cotter
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Harry Lawson
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Joanne Kaye
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Harry Lawson
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Cllr Nick Cotter
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Cllr Ian Middleton
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Michael Furness
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Cllr Ian Middleton
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Michael Furness
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Cllr Ian Middleton
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Michael Furness
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Cllr Ian Middleton
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Michael Furness
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Cllr Ian Middleton
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Cllr Nick Cotter
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Cllr Barry Wood
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Cllr Nick Cotter
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Cllr Barry Wood
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Cllr Nick Cotter
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Michael Furness
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Cllr Barry Wood
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Cllr Nick Cotter
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Cllr Ian Middleton
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Michael Furness
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Cllr Ian Middleton
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Michael Furness
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Cllr Ian Middleton
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Cllr Nick Cotter
Agenda item :
10 Annual Governance Statement 2023-24
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Shahin Ismail
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Cllr Nick Cotter
Agenda item :
11 Audit Completion Certificates 2020/21 and 2021/22
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Michael Furness
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Cllr Nick Cotter
Agenda item :
12 External Audit Plan 2023/24 - Bishop Fleming
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Michael Furness
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Cllr Nick Cotter
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Cllr Ian Middleton
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Michael Furness
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Mark Bartlett
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Cllr Nick Cotter
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Mark Bartlett
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Cllr Nick Cotter
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Harry Lawson
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Mark Bartlett
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Harry Lawson
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Mark Bartlett
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Harry Lawson
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Cllr Nick Cotter
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Mark Bartlett
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Cllr Nick Cotter
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Mark Bartlett
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Cllr Nick Cotter
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Mark Bartlett
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Cllr Nick Cotter
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Cllr David Rogers
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Mark Bartlett
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Cllr Nick Cotter
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Cllr Alisa Russell
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Mark Bartlett
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Cllr Alisa Russell
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Cllr Nick Cotter
Agenda item :
13 Work Programme
Agenda item :
14 Urgent Business - Whistleblowing Policy
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Shahin Ismail
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Cllr Nick Cotter
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Cllr Ian Middleton
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Shahin Ismail
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Cllr Ian Middleton
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Cllr Nick Cotter
- Minutes , 20/03/2024 Accounts, Audit and Risk Committee, opens in new tab
- Minutes , 22/05/2024 Accounts, Audit and Risk Committee, opens in new tab
- Annual report of the Chief Internal Auditor 23-24, opens in new tab
- Appendix 1 - CDC Internal Audit Plan 23-24, opens in new tab
- Appendix 2 - Overall opinion - definitions, opens in new tab
- Appendix 3 - Executive Summaries of Audits finalised since Jan AARC, opens in new tab
- Covering report_Internal Audit Work Programme 2024-25, opens in new tab
- Appendix 1 - Internal Audit Work Programme 2024-25, opens in new tab
- Appendix 2 - Proposed Internal Audit Charter, opens in new tab
- Housing Benefit Subsidy Audit, opens in new tab
- Appendix 1 - Movement to Local Authority Error, opens in new tab
- Treasury Management Outturn Report 2023 24, opens in new tab
- Appendix 1 Prudential indicators 2023 24 Q4, opens in new tab
- AGS report, opens in new tab
- Appendix 1 - Annual Governance Statement 2023-24, opens in new tab
- Audit Completion Certificates 2021 and 2122, opens in new tab
- Appendix 1 - Audit Completion Certificate 2020-21, opens in new tab
- Appendix 2 - Audit Completion Certificate 2021-22, opens in new tab
- External Audit Plan 2324, opens in new tab
- Appendix 1 - External Audit Plan for the year ended 31 March 2024, opens in new tab
- AARC Work Programme 2024-2025 @21.05.24, opens in new tab
- Whistleblowing Policy - cover report, opens in new tab
- Appendix 1 - Whistleblowing Policy, opens in new tab
- Appendix 2 - Confidential Reporting Policy, opens in new tab
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