Agenda

Venue: The Forum, Moat Lane, Towcester, Northants NN12 6AD

Contact: Sharon Hickson, Democratic and Elections  Email: sharon.hickson@cherwellandsouthnorthants.gov.uk, 01295 221554

Items
No. Item

1.

Apologies for Absence and Notification of Substitute Members

2.

Declarations of Interest

Members are asked to declare any interest and the nature of that interest which they may have in any of the items under consideration at this meeting.

 

3.

Minutes pdf icon PDF 207 KB

To confirm the Minutes of the meeting of the Committee held on 22 November 2018.

4.

Chairman's Announcements

To receive communications from the Chairman.

 

5.

Internal Audit Update 2018-19 pdf icon PDF 118 KB

Report of the Assistant Director, Finance, Procurement and Property (Section 151 Officer)

 

Purpose of report

 

To receive the CW Audit Service Update report for 2018/19.

 

Recommendations

            

The meeting is recommended:

 

1.1     To note the contents of the 2018/19 internal audit progress report from CW Audit Services.

Additional documents:

6.

External Audit Progress Update

Verbal update by Assistant Director: Finance, Procurement and Property (Section 151 Officer)

7.

Draft Treasury Management Strategies 2019/20 pdf icon PDF 140 KB

Report of Assistant Director: Finance, Procurement and Property (Section 151 Officer)

 

Purpose of report

 

To submit the draft suite of Treasury Management Strategies for 2019/20.

 

 

Recommendations

            

The meeting is recommended:

 

1.1     To recommend the draft Treasury Management Strategies 2019/20 to Council.

Additional documents:

8.

Urgent Business

The Chairman to advise whether they have agreed to any items of urgent business being admitted to the agenda.

9.

Review of Committee Work Programme pdf icon PDF 20 KB

To review and note the Committee Work Programme.