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Issue - meetings

Minutes

Meeting: 05/01/2022 - Audit & Governance Committee (Item 3)

3 Minutes (Agenda Item No. 3) pdf icon PDF 333 KB

To approve the minutes of the meeting held on 17 November 2021 and to receive information arising from them.

Decision:

To approve the minutes of the meeting held on 17 November 2021 and to receive information arising from them.

The minutes of 17 November 2021 were agreed, and the Chair authorised to sign them as a correct record.

Minutes:

The minutes of the meeting of the Audit & Governance Committee of 17 November 2021 were agreed and the Chair was authorised to sign them as a correct record.

Actions

The following actions as set out in the minutes were noted –

Item 72/21 Update on Closure of Accounts 2021/22: The Director of Finance to circulate to Members of the Committee the value of non-current assets.

Item 75/21 Counter Fraud Update: The Director of Finance -

(a)  Had circulated to Members of the Committee information comparing the number of fraud cases referred by Oxfordshire County Council to the Police for investigation with the number of cases submitted by other local authorities to the Police for investigation.

(b)  A training session for Members of the Committee in relation to fraud cases, including definitions, terminology and analysis of current fraud cases, had been included in the proposed Workshops Programme.