Item	Title	Minutes
2	Minutes	Minutes of Previous Meeting RESOLVED – That the Minutes of the meeting held on 21 February 2023 be confirmed and signed by the Chairman as a correct record.
3	Public Participation	There was no public participation on this occasion.
4	Declarations of Interest	There were no declarations of interest in relation to items of business on the agenda.
5	Update on Staffing Matters 2022	UPDATE ON STAFFING MATTERS 2022 The Head of HR presented the Update on Staffing Matters 2022 Report. Councillor Attrill requested whether the figures around the number of people off work on long term sick was comparible to other similar organisations. The Head of HR agreed to look and see whether the figures were comparible and email the Committee once completed. RESOLVED – That the Audit and Resources Committee considered the contents of the report. There were no recommendations.
6	Repair and Renewal Plan	Repair and Renewal Plan Update 2023v1 (002) A R Appendix. 1 for Repair and Renewal Plan 201920-202324 Update 2023 The Service Director of Property and Commercial presented the Repair and Renewal Plan 2019/20 - 2023/24. RESOLVED – That the Audit and Resources Committee noted the progress against the Repair and Renewal Plan 2019/20 - 2023/24. (NOTE: Councillor Beer arrived at 6.42pm, at the end of the Repair and Renewal Plan, Item 6 of the Agenda.)
7	Internal Audit Charter 2023/24	InternalAuditCharter202324 INTERNALAUDITCHARTERFOREASTLEIGHBOROUGHCOUNCIL Appendix 1 The Chief Internal Auditor presented the Internal Audit Charter 2023/24. RESOLVED – That the Audit and Resources Committee approved the Internal Audit Charter 2023/24.
8	Internal Audit Strategic Plan 2023/24	StrategicAuditPlan202324 STRATEGICPLAN202324 Appendix 1 The Chief Internal Auditor presented the Internal Audit Strategic Plan 2023/24. RESOLVED – That the Audit and Resources Committee approved the Internal Audit Strategic Plan 2023/24.
9	Cabinet Forward Plan	Feb - March 23 The Committee considered the current Forward Plan of Key Decisions. It was AGREED - That the current Forward Plan be noted.
10	A&R Work Programme	AR Work programme March 2023 AR Work programme 2023-24 The Committee considered its current Work Programmes. It was AGREED - That the Work Programmes be noted.

Eastleigh Borough Council Audit and Resources Committee Meeting

Agenda Published

Decisions Published

Minutes Published

Councillor Alex Bourne

Councillor Bruce Tennent

Councillor Leigh Hadaway

Councillor Maud Attrill

Councillor Steve Beer

Councillor Steve Holes

Councillor Tanya Park

Councillor Wayne Irish

Councillor Adam Manning

Councillor Gin Tidridge

Sarah King

Joanne Cassar

Lisa Smy

James Strachan

Huw Lewis