Decisions

 

Decisions published

08/05/2019 - Carillion Legacy Programme - Negotiation Activity ref: 7665    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 08/05/2019 - Audit & Governance Committee

Decision published: 09/05/2019

Effective from: 08/05/2019

Decision:

Recommendation agreed.

 

08/05/2019 - Work Programme ref: 7666    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 08/05/2019 - Audit & Governance Committee

Decision published: 09/05/2019

Effective from: 08/05/2019

Decision:

It was agreed to add the following items to the work programme:

 

11 September: add Oxford Direct Services audit

13 November: add Highways Update

08/05/2019 - Oxfordshire Fire And Rescue Service Statement Of Assurance 2018/19 ref: 7664    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 08/05/2019 - Audit & Governance Committee

Decision published: 09/05/2019

Effective from: 08/05/2019

Decision:

Recommendation agreed.

 

08/05/2019 - Annual Governance Statement 2019-20 ref: 7659    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 08/05/2019 - Audit & Governance Committee

Decision published: 09/05/2019

Effective from: 08/05/2019

Decision:

Recommendation agreed.

 

08/05/2019 - Highways Update ref: 7663    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 08/05/2019 - Audit & Governance Committee

Decision published: 09/05/2019

Effective from: 08/05/2019

Decision:

Recommendation agreed.

 

08/05/2019 - Oxfordshire County Council and Cherwell District Council Partnership - Review of Governance Arrangements ref: 7658    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 08/05/2019 - Audit & Governance Committee

Decision published: 09/05/2019

Effective from: 08/05/2019

Decision:

Recommendation agreed.

 

08/05/2019 - Accounting Policies for Preparation of the Statement of Accounts and the Approach to the Narrative Statement ref: 7662    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 08/05/2019 - Audit & Governance Committee

Decision published: 09/05/2019

Effective from: 08/05/2019

Decision:

Recommendations agreed.

 

08/05/2019 - Report from Transformation Subcommittee ref: 7660    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 08/05/2019 - Audit & Governance Committee

Decision published: 09/05/2019

Effective from: 08/05/2019

Decision:

Recommendation agreed.

 

08/05/2019 - Annual Scrutiny Report ref: 7661    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 08/05/2019 - Audit & Governance Committee

Decision published: 09/05/2019

Effective from: 08/05/2019

Decision:

Recommendation agreed.

 

08/05/2019 - Report from Audit Working Group ref: 7657    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 08/05/2019 - Audit & Governance Committee

Decision published: 09/05/2019

Effective from: 08/05/2019

Decision:

Recommendation agreed.

 

08/05/2019 - Audit & Governance Committee Annual Report to Council 2018 ref: 7656    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 08/05/2019 - Audit & Governance Committee

Decision published: 09/05/2019

Effective from: 08/05/2019

Decision:

Recommendation agreed.

 

08/05/2019 - Internal Audit Strategy & Annual Plan 2019/20 ref: 7655    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 08/05/2019 - Audit & Governance Committee

Decision published: 09/05/2019

Effective from: 08/05/2019

Decision:

Recommendation agreed.

 

08/05/2019 - Annual Report of the Chief Internal Auditor 2018/19 ref: 7654    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 08/05/2019 - Audit & Governance Committee

Decision published: 09/05/2019

Effective from: 08/05/2019

Decision:

Recommendation agreed.

 

08/05/2019 - Petitions and Public Address ref: 7653    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 08/05/2019 - Audit & Governance Committee

Decision published: 09/05/2019

Effective from: 08/05/2019

Decision:

None

08/05/2019 - Minutes ref: 7652    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 08/05/2019 - Audit & Governance Committee

Decision published: 09/05/2019

Effective from: 08/05/2019

Decision:

The minutes of the meeting on 6 March 2019 were approved and signed.

 

08/05/2019 - Declaration of Interests - see guidance note ref: 7651    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 08/05/2019 - Audit & Governance Committee

Decision published: 09/05/2019

Effective from: 08/05/2019

Decision:

There were no declarations of interest.

 

08/05/2019 - Apologies for Absence and Temporary Appointments ref: 7650    Recommendations Approved

Decision Maker: Audit & Governance Committee

Made at meeting: 08/05/2019 - Audit & Governance Committee

Decision published: 09/05/2019

Effective from: 08/05/2019

Decision:

There were no apologies.