Accounts, Audit and Risk Committee - Wednesday 19 March 2025, 6:30pm - Cherwell District Webcasting
Accounts, Audit and Risk Committee
Wednesday, 19th March 2025 at 6:30pm
Speaking:
Agenda item :
Start of webcast
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Council Chamber
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Cllr David Rogers
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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Cllr Ian Middleton
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Cllr David Rogers
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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Cllr Lesley McLean
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Cllr David Rogers
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Council Chamber
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Michael Furness
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Council Chamber
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Cllr David Rogers
Agenda item :
6 Urgent Business
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Agenda item :
7 Draft Annual Report of the Accounts, Audit and Risk Committee 2024-25
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Connor Munro
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Cllr David Rogers
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Connor Munro
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Cllr David Rogers
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Council Chamber
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Cllr David Rogers
Agenda item :
8 Internal Audit Work Programme 2025-26
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Connor Munro
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Cllr David Rogers
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Cllr Nicholas Mawer
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Connor Munro
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Cllr David Rogers
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Cllr Rob Parkinson
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Connor Munro
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Michael Furness
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Cllr Rob Parkinson
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Cllr David Rogers
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Council Chamber
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Cllr David Rogers
Agenda item :
9 Counter Fraud Progress Report
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Sarah Butler
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Cllr David Rogers
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Cllr Ian Middleton
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Sarah Butler
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Cllr Ian Middleton
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Sarah Butler
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Cllr David Rogers
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Cllr Rob Parkinson
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Sarah Butler
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Cllr Rob Parkinson
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Sarah Butler
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Cllr Rob Parkinson
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Sarah Butler
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Cllr Rob Parkinson
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Cllr David Rogers
Agenda item :
10 2025-26 Counter Fraud Plan
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Sarah Butler
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Cllr David Rogers
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Cllr Nicholas Mawer
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Sarah Butler
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Cllr Nicholas Mawer
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Cllr David Rogers
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Cllr Nicholas Mawer
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Cllr David Rogers
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Cllr Ian Middleton
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Sarah Butler
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Cllr Ian Middleton
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Sarah Butler
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Cllr Ian Middleton
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Sarah Butler
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Cllr David Rogers
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Council Chamber
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Cllr David Rogers
Agenda item :
11 Risk Based Verification Policy
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Cllr Lesley McLean
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Cllr David Rogers
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Cllr Rob Parkinson
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Cllr Lesley McLean
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Cllr Rob Parkinson
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Jacey Scott
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Cllr Rob Parkinson
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Jacey Scott
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Cllr Rob Parkinson
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Jacey Scott
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Cllr David Rogers
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Cllr Rob Parkinson
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Jacey Scott
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Cllr David Rogers
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Cllr Dom Vaitkus
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Jacey Scott
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Cllr Dom Vaitkus
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Jacey Scott
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Cllr David Rogers
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Sarah Thompson
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Jacey Scott
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Cllr David Rogers
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Jacey Scott
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Sarah Thompson
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Cllr David Rogers
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Council Chamber
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Cllr David Rogers
Agenda item :
12 Risk Monitoring Report Q3 2024-25
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Cllr Chris Brant
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Cllr David Rogers
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Celia Prado-Teeling
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Cllr David Rogers
Agenda item :
13 Annual Health and Safety Report 2023-24
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Cllr Chris Brant
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Cllr David Rogers
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Ruth Wooldridge
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Cllr David Rogers
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Cllr Dom Vaitkus
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Ruth Wooldridge
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Cllr Dom Vaitkus
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Cllr David Rogers
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Cllr Rob Parkinson
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Ruth Wooldridge
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Cllr Rob Parkinson
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Cllr David Rogers
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Cllr Ian Middleton
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Ruth Wooldridge
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Cllr Ian Middleton
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Ruth Wooldridge
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Cllr Ian Middleton
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Ruth Wooldridge
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Cllr Ian Middleton
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Ruth Wooldridge
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Cllr Ian Middleton
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Cllr David Rogers
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Cllr Nicholas Mawer
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Ruth Wooldridge
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Cllr Nicholas Mawer
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Cllr David Rogers
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Council Chamber
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Cllr David Rogers
Agenda item :
14 2023-24 Final Statement of Accounts
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Cllr Lesley McLean
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Cllr David Rogers
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Cllr Nicholas Mawer
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Cllr David Rogers
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Michael Furness
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Cllr Nicholas Mawer
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Cllr David Rogers
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Michael Furness
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Council Chamber
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Cllr David Rogers
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Cllr Ian Middleton
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Alex Rycroft
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Cllr Ian Middleton
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Alex Rycroft
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Cllr Ian Middleton
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Alex Rycroft
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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 David Rogers
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Cllr Nicholas Mawer
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Michael Furness
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Cllr Nicholas Mawer
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Cllr David Rogers
Agenda item :
15 External Audit Plan 2024/25
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Cllr Lesley McLean
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Cllr David Rogers
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Cllr Rob Parkinson
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Cllr David Rogers
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Cllr Lesley McLean
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Cllr David Rogers
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Mark Bartlett
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Cllr David Rogers
Agenda item :
16 Accounting Policies 2024-25
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Cllr Lesley McLean
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Cllr David Rogers
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Cllr Ian Middleton
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Cllr David Rogers
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Cllr Ian Middleton
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Cllr David Rogers
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Cllr Rob Parkinson
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Michael Furness
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Cllr Rob Parkinson
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Cllr David Rogers
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Council Chamber
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Cllr David Rogers
Agenda item :
17 Treasury Management Report Q3 2024-25
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Cllr Lesley McLean
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Cllr David Rogers
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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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Michael Furness
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Cllr Ian Middleton
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Cllr David Rogers
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Cllr Nicholas Mawer
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Cllr David Rogers
Agenda item :
The meeting has concluded, thank you for watching.
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Council Chamber
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Webcast Finished
- Minutes of Previous Meeting, opens in new tab
- Covering report_Accounts, Audit & Risk Committee annual report 2024-25, opens in new tab
- Appendix 1 - Accounts, Audit and Risk Committee annual report 2024-25, opens in new tab
- Covering report_Internal audit work programme 2025-26, opens in new tab
- Appendix 1 - Internal Audit Work Programme 2025-26, opens in new tab
- Covering Report - Counter Fraud Progress Report, opens in new tab
- Appendix 1 - Counter Fraud Progress Report, opens in new tab
- Covering Report - Counter Fraud Plan, opens in new tab
- Appendix 1 - 2025-26 Counter Fraud Plan, opens in new tab
- Risk Based Verification Cover Report, opens in new tab
- Appendix A RBV policy reviewed 2025 26, opens in new tab
- Appendix B RBV Evidence 25 26, opens in new tab
- AARC Risk Monitoring Q3 2024_25, opens in new tab
- Appendix 1 Leadership Risk Register Q3 2024_25, opens in new tab
- Annual Report 2023-24, opens in new tab
- 2023-24 Final Statement of Accounts, opens in new tab
- Appendix 1 - Final Statement of Accounts 2023-24, opens in new tab
- Appendix 2 - Final Letter of Representation 2023-24, opens in new tab
- Appendix 3 - Auditor's Annual Report 2023-24, opens in new tab
- Appendix 4 - Audit Completion Report 2023-24, opens in new tab
- External Audit Plan 2425, opens in new tab
- Appendix 1 - External Audit Plan for the year ended 31 March 2025, opens in new tab
- Accounting Policies 2425, opens in new tab
- Appendix 1 - Draft Accounting Policies 2024-25, opens in new tab
- Treasury Management Report Q3 2024 25, opens in new tab