Audit and Governance Committee - Tuesday 19 March 2024, 6:00pm - West Oxfordshire District Council streaming
Audit and Governance Committee
Tuesday, 19th March 2024 at 6:00pm
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1 Apologies for Absence
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2 Declarations of Interest
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3 Minutes of Previous Meeting 23 November 2023
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4 Participation of the Public
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5 Interim Auditor's Annual Report 2022/23 (Value for money arrangements and recommendations)
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6 The Audit Findings Report for 2022/23 (ISA260)
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7 Internal Audit Progress Report
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8 Internal Audit Plan 2024/25
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9 Counter Fraud and Enforcement Unit Update Report (RIPA and IPA Annual Update)
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10 Corporate Risk Register Update
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11 Annual Governance Statement Action Plan Update
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12 Audit and Governance Committee Effectiveness Review
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13 Employee Code of Conduct
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14 Treasury Management Performance
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15 Provisional Member Induction and Training Programme
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16 Matters Exempt from Publication
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- Minutes , 23/11/2023 Audit and Governance Committee, opens in new tab
- Audit and Governance - Interim Auditor's Annual VFM Report 202223, opens in new tab
- Annex A - Interim Auditor's Annual Report West Oxfordshire District Council 2022 2023 - 6 March 2024 for Audit and Governance Committee, opens in new tab
- The Audit Findings Report - March 2024, opens in new tab
- Annex A - West Oxfordshire Council Audit Findings Report 22.23 for committee papers, opens in new tab
- WODC IA Progress Report March 2024, opens in new tab
- ANN A WODC Internal Audit Plan Progress March 2024, opens in new tab
- ANN B1 WODC Open Agreed Actions, opens in new tab
- Ann B2 WODC Summary of All Agreed Actions Mar 2024, opens in new tab
- WODC IA Plan 202425 March 2024, opens in new tab
- ANN A WODC Planning Paper 202425 DRAFT, opens in new tab
- 1. WODC Audit & Governance Committee Report March 2024, opens in new tab
- 1a. WODC Members CFEU 23-24, opens in new tab
- 1. WODC Report - Risk Register (Audit Committee), opens in new tab
- 1a. Risk Register - WoDC Feb 24 (final), opens in new tab
- WODC Report - Annual Governance Statement (Audit Committee), opens in new tab
- WODC Annual Governance Action Plan 2023-24 (March 2024), opens in new tab
- WODC AC Effectiveness Review2024, opens in new tab
- ANNEX A K and U Responses, opens in new tab
- ANNEX B AC Effectiveness Opinions, opens in new tab
- 1. Employee Code of Conduct Report - AG, opens in new tab
- 1a. WODC Council Employee Conduct of Conduct Policy (Draft 19.12.2023 AGM amends), opens in new tab
- 1b. WODC Gifts Hospitality Sponsorship Process, opens in new tab
- WODC Q3 TM Report V.1 - FINAL, opens in new tab
- West Oxfordshire District Council Fund Summary March 2024, opens in new tab
- Training report for Audit and Governance - March 2024 v1.0, opens in new tab
- Annex A - DRAFT WODC Member Induction Programme 2024, opens in new tab