Hampshire County Council
Councillors:
78
Wards:
76
Committees:
50
Meetings (2025):
163
Meetings (2024):
156
Meeting
HIWFRA Standards and Governance Committee - Hampshire
Agenda
Published
Minutes
Pending
Meeting Times
Scheduled Time
Start:
Monday, 11th December 2023
2:00 PM
Monday, 11th December 2023
2:00 PM
End:
Monday, 11th December 2023
6:00 PM
Monday, 11th December 2023
6:00 PM
Actual Time
Started:
Monday, 11th December 2023
12:00 AM
Monday, 11th December 2023
12:00 AM
Finished:
Monday, 11th December 2023
12:00 AM
Monday, 11th December 2023
12:00 AM
Meeting Status
Status:
Confirmed
Confirmed
Date:
11 Dec 2023
11 Dec 2023
Location:
Room Z - Fire & Police Shared HQ, Eastleigh
Room Z - Fire & Police Shared HQ, Eastleigh
Meeting Attendees
Committee Member
Councillor Karen Lucioni
Liberal Democrat, Independent and Labour Group - Isle of Wight Council
Apologies
Deputy
Councillor George Madgwick
Liberal Democrat, Independent and Labour Group - Portsmouth City Council
Not required
Agenda
1
Apologies for Absence
To receive any apologies for absence.
2
Declarations of Interest
To enable Members to disclose to the meeting any disclosable pecuniary interest they may have in any matter on the agenda for the meeting, where that interest is not already entered in the Authority’s register of interests, and any other pecuniary or non-pecuniary interests in any such matter that Members may wish to disclose.
3
Minutes of Previous Meeting
To confirm the minutes of the previous meeting
Attachments:
- Document Minutes of Previous Meeting 01 Dec 2023
4
Deputations
Pursuant to Standing Order 19, to receive any deputations to this meeting
5
Chairman's Announcements
To receive any announcements the Chairman may wish to make.
6
Contingent Decisions Delegation
To consider a report from the Chief Financial Officer regarding recommends the delegation of decision-making powers relating to contingent decisions to the Chief Fire Officer.
Attachments:
- Document Report 01 Dec 2023
- Document Appendix A 01 Dec 2023
7
Internal Audit Progress Report
To receive a report from the Chief Internal Auditor, which asks the Committee to note the progress in delivering the internal audit plan for 2023/24 and the outcomes.
Attachments:
- Document Report 01 Dec 2023
- Document Appendix A 01 Dec 2023
8
Internal Audit Management Actions Progress Report
To receive a report from the Chief Fire Officer, which provides the Committee with the latest update on the medium and high internal audit management actions that have not been completed within the agreed target date and are now overdue.
Attachments:
- Document Report 01 Dec 2023
Previous Meetings
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