Decision details

Internal Audit and Counter Fraud Provision

Decision Maker: Executive

Decision status: Recommendations Approved (subject to call-in)

Is Key decision?: Yes

Is subject to call in?: No

Purpose:

To agree an ongoing arrangement for the provision of the Council’s Internal Audit and Counter Fraud functions

Decision:

Resolved

 

(1)          That it be agreed the council pay a £20k fee to join Veritau Public Sector Limited and become a member in the company and delegate authority to the Assistant Director of Finance (S151 Officer) to sign the members’ agreement and service contract with Veritau Public Sector Limited and any subsequent paperwork required to become a member.

 

(2)          That  the Assistant Director of Finance (S151 Officer) be appointed to the board of Veritau Public Sector Limited as a director of the company.

Reason Key: Significant Expenditure or Savings;

Reason No Public Access: No

Contact: Michael Furness, Assistant Director Finance & S151 Officer Email: michael.furness@cherwell-dc.gov.uk Tel: 01295 221845.

Report author: Michael Furness

Publication date: 09/07/2024

Date of decision: 08/07/2024

Decided at meeting: 08/07/2024 - Executive

Accompanying Documents: