Audit and Governance Committee - Thursday 25 January 2024, 4:00pm - Feedback Tab - Start video at 0:05:13 - Cotswold District Council Webcasting
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Speaking:
Agenda item :
Start of webcast
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Councillor Nigel Robbins
Agenda item :
1 Apologies
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Councillor Nigel Robbins
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Ana Prelici, Officer
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Councillor Nigel Robbins
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John Chesshire
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Councillor Nigel Robbins
Agenda item :
2 Substitute Members
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Agenda item :
3 Declarations of Interest
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Agenda item :
4 Minutes
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Councillor Patrick Coleman
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Councillor Nigel Robbins
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Ana Prelici, Officer
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Councillor Nigel Robbins
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Councillor Patrick Coleman
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Councillor Nigel Robbins
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Ana Prelici, Officer
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Councillor Patrick Coleman
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Councillor Nigel Robbins
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Ana Prelici, Officer
Agenda item :
5 Election of Vice Chair
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Agenda item :
6 Public Questions
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Agenda item :
7 Member Questions
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Councillor Nigel Robbins
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Officer
Agenda item :
8 External Audit Plan 2022/23
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Councillor Nigel Robbins
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Officer
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Councillor Nigel Robbins
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David Stanley, Deputy CEO
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Councillor Patrick Coleman
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Officer
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Councillor Nigel Robbins
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Officer
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Councillor Nigel Robbins
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David Stanley, Deputy CEO
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Councillor Nigel Robbins
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Ana Prelici, Officer
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Councillor Len Wilkins
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Councillor Mike Evemy
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Councillor Nigel Robbins
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Councillor Mike Evemy
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Councillor Nigel Robbins
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Councillor Nigel Robbins
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Officer
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Councillor Nigel Robbins
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Officer
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Councillor Nigel Robbins
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Councillor Mike Evemy
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Councillor Nigel Robbins
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Councillor Mike Evemy
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Councillor Nigel Robbins
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Councillor Patrick Coleman
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John Chesshire
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David Stanley, Deputy CEO
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Councillor Nigel Robbins
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Officer
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Councillor Nigel Robbins
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Officer
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Councillor Nigel Robbins
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Councillor Helene Mansilla
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Councillor Nigel Robbins
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Officer
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Councillor Nigel Robbins
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Officer
Agenda item :
5 Election of Vice Chair
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Councillor Nigel Robbins
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David Stanley, Deputy CEO
Agenda item :
9 Informing the Audit Risk Assessment
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Councillor Nigel Robbins
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Councillor Nigel Robbins
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David Stanley, Deputy CEO
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John Chesshire
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David Stanley, Deputy CEO
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Officer
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Councillor Nigel Robbins
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Officer
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Councillor Nigel Robbins
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Officer
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Councillor Nigel Robbins
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Officer
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Councillor Nigel Robbins
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Councillor Nigel Robbins
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Councillor Helene Mansilla
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David Stanley, Deputy CEO
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Officer
Agenda item :
10 Internal Audit Progress Report
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Councillor Nigel Robbins
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Officer
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Officer
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Officer
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Councillor Nigel Robbins
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Councillor Nigel Robbins
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Councillor Nigel Robbins
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Councillor Helene Mansilla
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Councillor Nigel Robbins
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Councillor Helene Mansilla
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Councillor Nigel Robbins
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David Stanley, Deputy CEO
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Councillor Patrick Coleman
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Councillor Nigel Robbins
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Councillor Patrick Coleman
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Councillor Nigel Robbins
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Officer
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Councillor Nigel Robbins
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Councillor Helene Mansilla
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Councillor Nigel Robbins
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Councillor Helene Mansilla
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Councillor Nigel Robbins
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Officer
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Councillor Nigel Robbins
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Councillor Nigel Robbins
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Councillor Patrick Coleman
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Councillor Nigel Robbins
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Officer
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Councillor Patrick Coleman
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Officer
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Councillor Nigel Robbins
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David Stanley, Deputy CEO
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Councillor Nigel Robbins
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Councillor Nigel Robbins
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John Chesshire
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Councillor Nigel Robbins
Agenda item :
11 Annual Treasury Management Strategy and Annual Non-Treasury Investment Strategy 2024/25
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David Stanley, Deputy CEO
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Councillor Nigel Robbins
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John Chesshire
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Councillor Nigel Robbins
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Councillor Helene Mansilla
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Councillor Nigel Robbins
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Councillor Helene Mansilla
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Councillor Nigel Robbins
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Councillor Mike Evemy
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Councillor Patrick Coleman
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David Stanley, Deputy CEO
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Councillor Nigel Robbins
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David Stanley, Deputy CEO
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Councillor Nigel Robbins
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Councillor Len Wilkins
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Councillor Nigel Robbins
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David Stanley, Deputy CEO
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Councillor Nigel Robbins
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Councillor Helene Mansilla
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Councillor Nigel Robbins
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Councillor Helene Mansilla
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Councillor Nigel Robbins
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Councillor Helene Mansilla
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Councillor Nigel Robbins
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David Stanley, Deputy CEO
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Councillor Helene Mansilla
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David Stanley, Deputy CEO
Agenda item :
12 Annual Capital Strategy 2024/25
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Councillor Nigel Robbins
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Councillor Nigel Robbins
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David Stanley, Deputy CEO
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Councillor Len Wilkins
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David Stanley, Deputy CEO
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Councillor Len Wilkins
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Councillor Len Wilkins
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Councillor Mike Evemy
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Councillor Nigel Robbins
Agenda item :
13 Annual Governance Statement – Action Plan Update
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Councillor Nigel Robbins
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Officer
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Councillor Nigel Robbins
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Councillor Patrick Coleman
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Councillor Nigel Robbins
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CEO Rob Weaver
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Councillor Nigel Robbins
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David Stanley, Deputy CEO
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Councillor Nigel Robbins
Agenda item :
14 Work Plan
Agenda item :
15 Matters Exempt from Publication
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Agenda item :
14 Work Plan
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Councillor Nigel Robbins
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CEO Rob Weaver
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Councillor Patrick Coleman
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Councillor Nigel Robbins
Agenda item :
15 Matters Exempt from Publication
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Ana Prelici, Officer
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Webcast Finished
- Minutes of Previous Meeting, opens in new tab
- 23 Audit Plan, opens in new tab
- Annex A Cotswold DC - External Audit Plan 2022-23, opens in new tab
- Interim Auditors Annual Report Cotswold District Council 2022 2023, opens in new tab
- Informing the Audit Risk Assessment, opens in new tab
- Annex A CDC PSA Informing the audit risk assessment 2022-23, opens in new tab
- IA Progress Report Jan 2024, opens in new tab
- Annex A CDC Internal Audit Plan Progress Jan 2024 DRAFT, opens in new tab
- Annex B1 Open Agreed Actions Jan 2024, opens in new tab
- Annex B2 CDC Summary of All Agreed Actions Jan 2024, opens in new tab
- Draft Annual Treasury Management Strategy and Annual Non-Treasury Management Investment Strategy 202425, opens in new tab
- Draft Annual Capital Strategy 202425, opens in new tab
- CDC Report Audit & Governance Committee - AGS Action Plan 23-24 (25.01.24), opens in new tab
- Annex A CDC Annual Governance Action Plan 2023-24, opens in new tab
- Work Plan, opens in new tab