Agenda
PDF 74 KBVenue: Committee Room 1, Council Offices, Woodgreen, Witney, Oxfordshire OX28 1NB. View directions
Contact: Democratic Services
Media
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Apologies for Absence To receive any apologies for absence. The quorum for the Audit and Governance Committee is 4 Members. |
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Declarations of Interest To receive any declarations from Members of the Committee on any items to be considered at the meeting |
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Minutes of Previous Meeting To approve the minutes of the meeting held on 25 June 2026. |
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Internal Audit Progress Report Purpose: To present a summary of the audit work concluded since the last meeting of this Committee.
Recommendation: That the Audit and Governance Committee resolves to:
Additional documents: |
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Treasury Management Q1 Report Purpose: To report to the Audit and Governance Committee the Quarter One (Q1) Treasury Management Indicators as required by the CIPFA Treasury Management Code.
Recommendation: That the Committee Resolves to:
Additional documents: |
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CFEU Update Report and Risk and Equalities Impact Assessments Purpose: To provide the Committee with assurance over the counter fraud activities of the Council. Direct updates will continue to be provided biannually.
To present the Committee with a reviewed Fraud Compliance Checklist and general update, so that they may consider the approach taken by the Counter Fraud and Enforcement Unit Partnership as the body charged with governance in this area.
To provide assurance to the Committee that the risks of fraud committed against the Council are recognised, managed and mitigated in accordance with Council priorities, and changing fraud trends.
Recommendation: That the Audit and Governance Committee resolves to:
Additional documents: |
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Audit and Governance Committee Work Programme Purpose For the Committee to review and note its work programme. |