Agenda


Accounts, Audit and Risk Committee
Wednesday 23 January 2019 6.30 pm

Venue: Bodicote House, Bodicote, Banbury, OX15 4AA

Contact: Aaron Hetherington, Democratic and Elections  Email: aaron.hetherington@cherwellandsouthnorthants.gov.uk, 01295 227956

Items
No. Item

1.

Apologies for Absence and Notification of Substitute Members

2.

Declarations of Interest

Members are asked to declare any interest and the nature of that interest which they may have in any of the items under consideration at this meeting.

3.

Petitions and Requests to Address the Meeting

The Chairman to report on any requests to submit petitions or to address the meeting.

4.

Urgent Business

The Chairman to advise whether they have agreed to any item of urgent business being admitted to the agenda.

 

5.

Minutes pdf icon PDF 205 KB

To confirm as a correct record the Minutes of the meeting of the Committee held on 21 November 2018.

6.

Chairman's Announcements

To receive communications from the Chairman.

7.

Internal Audit Update 2018/19 pdf icon PDF 208 KB

Report of the Executive Director – Finance (Interim)

 

Purpose of report

 

To receive CW Audit Services update report for 2018/19.

 

Recommendations

 

The meeting is recommended:

 

1.1     To note the contents of the 2018/19 internal audit progress report from CW Audit Services.

 

Additional documents:

8.

External Audit Progress Update

Verbal update by Executive Director: Finance and Governance (Interim)

9.

Draft Treasury Management Strategies 2019/20 pdf icon PDF 228 KB

Report of the Executive Director – Finance (Interim)

 

Purpose of report

 

To submit the draft suite of Treasury Management Strategies for 2019/20.

 

Recommendations

 

The meeting is recommended:

            

1.1   To recommend the draft Treasury Management Strategies 2019/20 to Council.

 

Additional documents:

10.

Work Programme

To consider and review the Work Programme.