Decisions

Decisions published

09/01/2019 - Work Programme ref: 7458    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 09/01/2019 - Audit & Governance Committee

Decision published: 11/01/2019

Effective from: 09/01/2019

Decision:

It was agreed to move the following items from the March meeting to May 2019 meeting:

 

·         Highways Update

·         Information Governance

·         Oxford Direct Services

·         Audit & Governance Committee Annual Report to Council 2018

 

It was also agreed to start the meeting on 6 March 2019 at the earlier time of 1.30pm.

 

 


09/01/2019 - Treasury Management Strategy Statement and Annual Investment Strategy for 2019/20 ref: 7457    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 09/01/2019 - Audit & Governance Committee

Decision published: 11/01/2019

Effective from: 09/01/2019

Decision:

Recommendations agreed.


09/01/2019 - External Auditors ref: 7455    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 09/01/2019 - Audit & Governance Committee

Decision published: 11/01/2019

Effective from: 09/01/2019

Decision:

The reports were noted.

 


09/01/2019 - Financial Management Action Plan Update ref: 7454    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 09/01/2019 - Audit & Governance Committee

Decision published: 11/01/2019

Effective from: 09/01/2019

Decision:

Recommendations agreed.


09/01/2019 - Internal Audit Plan Progress Report ref: 7456    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 09/01/2019 - Audit & Governance Committee

Decision published: 11/01/2019

Effective from: 09/01/2019

Decision:

Recommendations agreed.

 


09/01/2019 - Petitions and Public Address ref: 7453    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 09/01/2019 - Audit & Governance Committee

Decision published: 11/01/2019

Effective from: 09/01/2019

Decision:

Julie Spragg, representing Fossil-Free Oxfordshire, spoke on Agenda Item 6 External Auditors – Oxfordshire Pension Fund Audit Planning Report.

 


09/01/2019 - Minutes ref: 7450    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 09/01/2019 - Audit & Governance Committee

Decision published: 11/01/2019

Effective from: 09/01/2019

Decision:

The minutes of the meeting on 14 November 2018 were approved and signed.


09/01/2019 - Declaration of Interests - see guidance note ref: 7452    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 09/01/2019 - Audit & Governance Committee

Decision published: 11/01/2019

Effective from: 09/01/2019

Decision:

There were no declarations of interest.

 


09/01/2019 - Apologies for Absence and Temporary Appointments ref: 7451    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 09/01/2019 - Audit & Governance Committee

Decision published: 11/01/2019

Effective from: 09/01/2019

Decision:

Apologies were received from Councillor Jeannette Matelot (Councillor Mike Fox-Davies substituting).