Accounts, Audit and Risk Committee - Wednesday 15 January 2025, 7:00pm - Cherwell District Webcasting
Accounts, Audit and Risk Committee
Wednesday, 15th January 2025 at 7:00pm
Speaking:
Agenda item :
Start of webcast
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Council Chamber
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Cllr Alisa Russell
Agenda item :
1 Apologies for Absence and Notification of Substitute Members
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Patrick Davis
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Cllr Alisa Russell
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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Agenda item :
5 Chairman's Announcements
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Agenda item :
6 Urgent Business
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Agenda item :
7 Verbal update on the 2023-24 Statement of Accounts
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Craig Sullivan
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Mark Bartlett
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Craig Sullivan
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Cllr Alisa Russell
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Harry Lawson
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Mark Bartlett
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Craig Sullivan
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Harry Lawson
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Cllr Alisa Russell
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Cllr Ian Middleton
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Craig Sullivan
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Cllr Ian Middleton
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Craig Sullivan
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Cllr Alisa Russell
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Cllr Rob Parkinson
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Craig Sullivan
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Cllr Rob Parkinson
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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 David Rogers
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Mark Bartlett
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Cllr David Rogers
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Cllr Alisa Russell
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Cllr Rob Parkinson
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Mark Bartlett
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Cllr Alisa Russell
Agenda item :
8 External Audit 2023/24 Update
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Cllr Lesley McLean
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Cllr Alisa Russell
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Cllr Ian Middleton
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Cllr Lesley McLean
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Cllr Alisa Russell
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Cllr Rob Parkinson
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Cllr Alisa Russell
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Joanne Kaye
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Craig Sullivan
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Cllr Alisa Russell
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Cllr Ian Middleton
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Joanne Kaye
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Cllr Ian Middleton
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Joanne Kaye
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Cllr Ian Middleton
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Joanne Kaye
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Cllr Ian Middleton
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Joanne Kaye
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Cllr Ian Middleton
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Cllr Alisa Russell
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Harry Lawson
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Cllr Alisa Russell
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Cllr David Rogers
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Craig Sullivan
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Cllr David Rogers
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Cllr Alisa Russell
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Council Chamber
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Cllr Alisa Russell
Agenda item :
9 Annual Governance Statement 2023-2024 – Update on Actions
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Shiraz Sheikh
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Cllr Alisa Russell
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Cllr Dom Vaitkus
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Shiraz Sheikh
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Cllr Dom Vaitkus
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Ian Upstone
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Cllr Alisa Russell
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Cllr Ian Middleton
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Council Chamber
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Ian Upstone
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Shiraz Sheikh
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Cllr Alisa Russell
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Shiraz Sheikh
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Cllr Alisa Russell
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Cllr Rob Parkinson
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Cllr Alisa Russell
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Cllr Dom Vaitkus
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Shiraz Sheikh
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Cllr Alisa Russell
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Cllr Ian Middleton
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Cllr Alisa Russell
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Ian Upstone
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Cllr Alisa Russell
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Cllr David Rogers
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Shiraz Sheikh
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Cllr Alisa Russell
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Cllr David Rogers
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Shiraz Sheikh
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Cllr Alisa Russell
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Cllr Ian Middleton
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Cllr Alisa Russell
Agenda item :
10 Local Code of Corporate Governance
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Shiraz Sheikh
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Cllr Alisa Russell
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Council Chamber
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Cllr Alisa Russell
Agenda item :
11 Capital and Investment Strategy and Draft Treasury Management Strategy 2024/25
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Cllr Lesley McLean
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Cllr Alisa Russell
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Cllr Ian Middleton
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Joanne Kaye
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Cllr Ian Middleton
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Joanne Kaye
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Cllr Ian Middleton
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Joanne Kaye
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Cllr Ian Middleton
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Cllr Alisa Russell
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Cllr Rob Parkinson
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Joanne Kaye
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Cllr Rob Parkinson
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Joanne Kaye
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Cllr Rob Parkinson
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Cllr Alisa Russell
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Harry Lawson
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Cllr Alisa Russell
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Council Chamber
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Cllr Alisa Russell
Agenda item :
12 Internal Audit Progress Update 2024/25
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Connor Munro
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Council Chamber
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Connor Munro
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Cllr Alisa Russell
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Cllr David Rogers
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Connor Munro
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Cllr David Rogers
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Shiraz Sheikh
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Cllr Alisa Russell
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Harry Lawson
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Connor Munro
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Cllr Alisa Russell
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Cllr Rob Parkinson
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Connor Munro
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Cllr Rob Parkinson
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Cllr Alisa Russell
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Cllr Dom Vaitkus
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Connor Munro
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Cllr Dom Vaitkus
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Cllr Alisa Russell
Agenda item :
13 Work Programme
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Council Chamber
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Joanne Kaye
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Council Chamber
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Cllr Alisa Russell
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Council Chamber
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Webcast Finished
- Minutes of Previous Meeting, opens in new tab
- Cherwell DC - Audit Completion Report 2023-24 -Draft to Audit Committee, opens in new tab
- Cherwell DC Auditor's Annual Report 2023-24 - Draft to Audit Committee, opens in new tab
- External Audit 2023-24 update, opens in new tab
- Appendix 1 - 23-24 CDC Draft Letter of representation, opens in new tab
- Appendix 2 - CIPFA Backstop FAQs, opens in new tab
- Annual Governance Statement 2023-2024 – Update on Actions, opens in new tab
- Appendix 1 - Annual Governance Statement 2023-24, opens in new tab
- Local Code of Corporate Governance 2024, opens in new tab
- Appendix 1 - Local Code of Corporate Governance, opens in new tab
- Appendix 2 CIPFA Delivering Good Governance 2016 (AGS Framework), opens in new tab
- Capital Investment and Treasury Management Strategies 25-26 Report, opens in new tab
- Appendix 1 - Capital and Investment Strategy 2025-26, opens in new tab
- Appendix 2 - Treasury Management Strategy 2025-26, opens in new tab
- Covering report_Internal Audit Progress Report (January 2025), opens in new tab
- Appendix 1 - Internal audit progress report 2024-25 (January 2025), opens in new tab
- Work programme, opens in new tab