Agenda and decisions
PDF 265 KBVenue: 39 Castle Quay, Banbury, OX16 5FD
Contact: Patrick Davis, Democratic and Elections Email: democracy@cherwell-dc.gov.uk, 01295 221534
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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. Additional documents: |
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To confirm as a correct record the Minutes of the meeting of the Committee held on 19 November 2025. Additional documents: |
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Chair's Announcements To receive communications from the Chair. Additional documents: |
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Requests to Address the Meeting The Chair to report on any requests to address the meeting. Additional documents: |
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Urgent Business The Chair to advise whether they have agreed to any item of urgent business being admitted to the agenda.
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Annual Governance Statement 2024/2025 – Update on Actions Report of Assistant Director of Law and Governance and Monitoring Officer
Purpose of report
To consider an update on actions from the Annual Governance Statement (AGS) 2024/2025.
Recommendations
The Accounts, Audit and Risk Committee resolves to:
1.1 Consider and comment on the update on the actions arising from the Annual Governance Statement 2024/2025. Additional documents: Decision: Resolved
(1) That the update on the actions arising from the Annual Governance Statement 2024/2025 be noted.
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Local Code of Corporate Governance Report of Assistant Director of Law and Governance and Monitoring Officer
Purpose of report
To review the Local Code of Corporate Governance. The Code is part of the overall system of internal control at the Council and supports the provision of the Annual Governance Statement (AGS) which is approved annually by the Accounts, Audit and Risk Committee.
Recommendations
The Accounts, Audit and Risk Committee resolves:
1.1 To approve the reviewed Local Code of Corporate Governance (Appendix 1). Additional documents:
Decision: Resolved
(1) That the Council’s Local Code of Corporate Governance be approved.
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Health and Safety Security at Castle Quay Offices Report of Assistant Director of Human Resources
Purpose of report
To seek approval from the Accounts, Audit and Risk Committee on the proposed Security Policy for the Castle Quay office.
Recommendations
The Accounts, Audit and Risk Committee resolves:
1.1 To review and approve the Security at Castle Quay Offices Policy for implementation.
Additional documents: Decision: Resolved
(1) That the Security at Castle Quay Offices Policy be approved for implementation. |
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Draft Capital and Investment Treasury Management Strategies 2025/26 Report of Assistant Director Finance (Section 151 Officer)
Purpose of report
To submit the draft Capital and Investment Strategy and Treasury Management Strategy for 2026-27 for recommendation by the committee to the Executive.
Recommendations
The Accounts, Audit & Risk Committee resolves:
1.1 To recommend the draft Capital and Investment Strategy for 2026-27 (Appendix 1) and draft Treasury Management Strategy for 2026-27 (Appendix 2) to Executive.
Additional documents:
Decision: Resolved
(1) That the draft Capital and Investment Strategy for 2026-27 and draft Treasury Management Strategy for 2026-27 be recommended to Executive |
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Review of Committee Work Programme To consider and review the Work Programme. Additional documents: Decision: Resolved
(1) That the work programme update be noted. |