This is a meeting of the Audit Committee of Hampshire County Council held on the 7th Mar 2024.
The last meeting of the Audit Committee was on the 7th Mar 2024, and the next meeting will be 24th May 2024.
Meeting Location
Mitchell Room - HCC
Meeting Recordings
Agenda
| Item | Title |
| 1 | Apologies for absence |
| 2 | Declarations of Interest |
| 3 | Minutes of previous meeting held on 14 December 2023 (Public) |
| 4 | Deputations |
| 5 | Chairman's Announcements |
| 6 | Information Compliance - Use of Regulated Investigatory Powers |
| 7 | External Audit 2022/23 - Value for Money Report |
| 8 | External Audit Plan 2023/24 |
| 9 | Internal Audit Progress Report |
| 10 | Internal Audit Charter |
| 11 | Treasury Management Strategy Statement 2024/25 to 2026/27 |
| 12 | Minutes of the Hampshire Pension Fund Panel and Board Meeting - 29 September 2023 (Public) |
| 13 | Audit Committee Review |
| 14 | Exclusion of the Press and Public |
| 15 | Audit Committee Review - Exempt Appendix |
| 16 | Minutes of previous meeting held on 14 December 2023 (Exempt) |
| 17 | Minutes of the Hampshire Pension Fund Panel and Board Meeting - 29 September 2023 (Exempt) |
Meeting Attendees
Councillor Adrian Collett
Liberal Democrat
Not required
Councillor David Harrison
Liberal Democrat
Present, as expected
Councillor Dominic Hiscock
Liberal Democrat
Present, as expected
Councillor Keith House
Liberal Democrat
Apologies, sent representative
Councillor Derek Mellor
Conservative
Present, as expected
Councillor Juliet Henderson
Conservative
Present, as expected
Councillor Mark Kemp-Gee
Conservative
Present, as expected
Councillor Michael Thierry
Conservative
Apologies, sent representative
Councillor Ryan Brent
Conservative
Present, as expected
Councillor Stephen Reid
Conservative
Present, as expected
Councillor Steven Broomfield
Conservative
Present, as expected
Councillor Tim Davies
Conservative
Present, as expected
Councillor Tom Thacker
Conservative
Not required
Previous Committee Meetings
7th Mar 2024 Audit Committee
14th Dec 2023 Audit Committee
27th Sep 2023 Audit Committee
25th May 2023 Audit Committee
2nd Mar 2023 Audit Committee
22nd Dec 2022 Audit Committee
28th Sep 2022 Audit Committee
29th Jul 2022 Audit Committee (Cancelled)
26th May 2022 Audit Committee
3rd Mar 2022 Audit Committee
Future Committee Meetings
24th May 2024 Audit Committee
25th Jul 2024 Audit Committee
26th Sep 2024 Audit Committee
24th Jan 2025 Audit Committee
6th Mar 2025 Audit Committee
29th May 2025 Audit Committee