Accounts, Audit and Risk Committee - Wednesday 20 November 2024, 6:30pm - Cherwell District Webcasting
Accounts, Audit and Risk Committee
Wednesday, 20th November 2024 at 6:30pm
Agenda item :
Start of webcast
Share this agenda point
-
Natasha Clark
Agenda item :
1 Appointment of Chairman
Share this agenda point
-
Cllr Andrew McHugh
-
Natasha Clark
-
Cllr Nick Cotter
-
Natasha Clark
-
Natasha Clark
-
Cllr David Rogers
-
Natasha Clark
-
Cllr Alisa Russell
Agenda item :
4 Declarations of Interest
Share this agenda point
Agenda item :
5 Petitions and Requests to Address the Meeting
Share this agenda point
Agenda item :
6 Minutes
Share this agenda point
Agenda item :
7 Chairman's Announcements
Share this agenda point
Agenda item :
8 Urgent Business
Share this agenda point
Agenda item :
9 Counter Fraud Progress Report
Share this agenda point
-
Sarah Butler
-
Cllr Alisa Russell
Agenda item :
10 Counter Fraud Policy Update Report
Share this agenda point
-
Sarah Butler
-
Cllr Alisa Russell
-
Cllr Alisa Russell
Agenda item :
11 Internal Audit Progress report 2024-25
Share this agenda point
-
Connor Munro
-
Cllr Alisa Russell
-
Cllr Rob Parkinson
-
Cllr Alisa Russell
-
Connor Munro
-
Cllr Alisa Russell
Agenda item :
12 External Audit Update 2022-2023
Share this agenda point
-
-
Kevin Suter
-
Cllr Alisa Russell
-
Harry Lawson
-
Kevin Suter
-
Harry Lawson
-
Kevin Suter
-
Harry Lawson
-
Kevin Suter
-
Cllr Alisa Russell
-
Cllr David Rogers
-
Kevin Suter
-
Cllr David Rogers
-
Kevin Suter
-
Cllr David Rogers
-
Kevin Suter
-
Cllr David Rogers
-
Michael Furness
-
Cllr David Rogers
-
Michael Furness
-
Cllr David Rogers
-
Michael Furness
-
Cllr David Rogers
-
Cllr Alisa Russell
-
Cllr Nick Cotter
-
Kevin Suter
-
Cllr Nick Cotter
-
Kevin Suter
-
Cllr Nick Cotter
-
Kevin Suter
-
Cllr Nick Cotter
-
Kevin Suter
-
Cllr Nick Cotter
-
Kevin Suter
-
Cllr Nick Cotter
-
Cllr Alisa Russell
-
Cllr David Rogers
-
Michael Furness
-
Kevin Suter
-
Cllr Alisa Russell
Agenda item :
13 Risk Monitoring Report Q2 2024-2025
Share this agenda point
-
Celia Prado-Teeling
-
Cllr Alisa Russell
-
Cllr Rob Parkinson
-
Cllr Alisa Russell
Agenda item :
14 Housing Management Performance
Share this agenda point
-
Cllr Nick Cotter
-
Cllr Alisa Russell
-
Cllr Andrew McHugh
-
Cllr Alisa Russell
-
Cllr Nick Cotter
-
Richard Smith
-
Cllr Nick Cotter
-
Cllr Alisa Russell
-
Cllr Rob Parkinson
-
Richard Smith
-
Cllr Alisa Russell
-
Cllr David Rogers
-
Cllr Alisa Russell
-
Richard Smith
-
Cllr Nick Cotter
-
Cllr Alisa Russell
Agenda item :
15 2022/23 Final Statement of Accounts
Share this agenda point
-
Joanne Kaye
-
Cllr Andrew McHugh
-
Joanne Kaye
-
Harry Lawson
-
Joanne Kaye
-
Harry Lawson
-
Joanne Kaye
-
Cllr David Rogers
-
Michael Furness
-
Cllr David Rogers
-
Cllr Alisa Russell
-
Cllr Andrew McHugh
-
Michael Furness
-
Cllr Andrew McHugh
-
Cllr Alisa Russell
-
Cllr Nick Cotter
-
Michael Furness
-
Cllr Andrew McHugh
-
Cllr Alisa Russell
-
Harry Lawson
-
Cllr Alisa Russell
-
Cllr David Rogers
-
Michael Furness
-
Cllr Alisa Russell
Agenda item :
16 Financial Management Code - Forecast Self-Assessment Update 2024-25
Share this agenda point
-
Joanne Kaye
-
Cllr Alisa Russell
Agenda item :
17 Treasury Management Report - Mid-year review 2024-25 (September 2024)
Share this agenda point
-
Joanne Kaye
-
Cllr Alisa Russell
-
Cllr Alisa Russell
Agenda item :
18 Work Programme
- Minutes of Previous Meeting, opens in new tab
- Covering report - Counter fraud progress report, opens in new tab
- Appendix 1 Counter fraud progress report - November 2024, opens in new tab
- Covering report - Counter Fraud Policy Update, opens in new tab
- Appendix 1 - Counter Fraud and Corruption Policy, opens in new tab
- Appendix 2 - Anti Money Laundering Policy, opens in new tab
- Covering report_Internal Audit Progress Report (November 2024), opens in new tab
- Appendix 1 - Internal audit progress report 2024-25 (November 2024), opens in new tab
- AARC Risk Monitoring Q2 2024_25, opens in new tab
- Appendix 1 Leadership Risk Register Q2 2024_25, opens in new tab
- Housing Management Performance, opens in new tab
- Appendix 1 - Housing Management Performance Annual Report, opens in new tab
- Appendix 2 - Housing Ombudsman Complaint Handling Code Self Assessment, opens in new tab
- 2022-23 Final Statement of Accounts, opens in new tab
- Appendix 1 - Final Statement of Accounts 2022-2023, opens in new tab
- FM Code Self Assessment 2024, opens in new tab
- Appendix 1 - FM Code Self Assessment 2024-25, opens in new tab
- Treasury Management report, opens in new tab
- Appendix 1 - Capital Prudential Indicators, opens in new tab
- Work Programme, opens in new tab
Liberal Democrat