Eastleigh Borough Council Audit and Resources Committee Meeting

July 29, 2024, 6:15 p.m.

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This is a meeting of the Audit and Resources Committee of Eastleigh Borough Council held on the 29th Jul 2024.

The last meeting of the Audit and Resources Committee was on the 23rd Oct 2024, and the next meeting will be 14th Nov 2024.

Meeting Status

Confirmed

Agenda Published

Yes

Decisions Published

No

Minutes Published

No

Meeting Location

Ground Floor, Eastleigh House, Upper Market Street, Eastleigh, SO50 9YN

Meeting Recordings

We know of no meeting recordings. If you know of one, let us know.

Agenda

Item Title
1 Apologies
2 Declarations of Interest
3 Minutes
4 Public Participation
5 Tender award for One Horton Heath first residential parcel and approval to progress the on-site primary school
6 Exempt Business
7 Tender award for One Horton Heath first residential parcel and approval to progress the on-site primary - Appendices
Other items:
Item Title
0 EXEMPT ITEM(S)

Meeting Attendees

Councillor Alex Bourne photo
Vice-Chair
Councillor Alex Bourne

Liberal Democrat

Present, as expected

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Councillor Bruce Tennent photo
Member
Councillor Bruce Tennent

Liberal Democrat

Present, as expected

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Councillor Derek Pretty photo
Member
Councillor Derek Pretty

Liberal Democrat

Present, as expected

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Councillor Leigh Hadaway photo
Member
Councillor Leigh Hadaway

Liberal Democrat

Apologies

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Councillor Maud Attrill photo
Member
Councillor Maud Attrill

Liberal Democrat

Apologies

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Councillor Nicholas Couldrey photo
Member
Councillor Nicholas Couldrey

Liberal Democrat

Present, as expected

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Councillor Rosemary Reynolds photo
Member
Councillor Rosemary Reynolds

Liberal Democrat

Present, as expected

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Councillor Rupert Kyrle photo
Member
Cabinet Member for the Environment
Councillor Rupert Kyrle

Liberal Democrat

In attendance

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Councillor Steve Holes photo
Chair
Councillor Steve Holes

Liberal Democrat

Present, as expected

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Councillor Tanya Park photo
Member
Councillor Tanya Park

Liberal Democrat

Present, as expected

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Member
Councillor Karl Attrill

LIB

Apologies

Councillor Gin Tidridge photo
Member
Councillor Gin Tidridge

Independent

Present, as expected

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Officer
Service Director Governance and Support
Joanne Cassar

None

Expected

Officer
Chief Internal Auditor
Lisa Smy

None

Expected

Officer
Deputy Chief Executive
Sarah King

None

Expected

Officer
Anna Jaggers

None

Expected

Co-Optee
Indpendent Co-Opted Member
Martyn Royle (Independent Co-Opted Member)

None

Expected

Officer
Chief Executive
James Strachan

None

Expected

Previous Committee Meetings

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23rd Oct 2024 Audit and Resources Committee

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24th Sep 2024 Audit and Resources Committee

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29th Jul 2024 Audit and Resources Committee

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11th Jul 2024 Audit and Resources Committee

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9th Jul 2024 Audit and Resources Committee

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11th Jun 2024 Audit and Resources Committee (Cancelled)

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5th Mar 2024 Audit and Resources Committee

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20th Feb 2024 Audit and Resources Committee

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16th Jan 2024 Audit and Resources Committee

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21st Dec 2023 Audit and Resources Committee

Future Committee Meetings

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14th Nov 2024 Audit and Resources Committee

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3rd Dec 2024 Audit and Resources Committee

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14th Jan 2025 Audit and Resources Committee

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11th Feb 2025 Audit and Resources Committee

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18th Mar 2025 Audit and Resources Committee

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9th Jun 2025 Audit and Resources Committee

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14th Jul 2025 Audit and Resources Committee

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22nd Sep 2025 Audit and Resources Committee

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20th Oct 2025 Audit and Resources Committee

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24th Nov 2025 Audit and Resources Committee

Source

This meeting detail is from Eastleigh Borough Council website