Hampshire County Council HIWFRA Standards and Governance Committee Meeting

July 25, 2024, 2:30 p.m.

This is a meeting of the HIWFRA Standards and Governance Committee of Hampshire County Council held on the 25th Jul 2024.

The last meeting was on 26th Sep 2024. The next meeting is scheduled for 24th Jul 2025.

Meeting Status
Confirmed
Agenda Published

Yes

Decisions Published

No

Minutes Published

No

Meeting Location

Room X/Y - Hampshire & IOW Fire & Police HQ, Eastleigh

Meeting Recordings

No recordings have been submitted for this meeting yet. If you have one, you can Upload a Recording

Agenda
Item Title
1 Apologies for Absence
2 Declarations of Interest
3 Minutes of Previous Meeting
4 Deputations
5 Chairman's Announcements
6 Annual Governance Statement 2023-24
7 Fire Pension Board Annual Report 2023-24
8 Internal Audit Annual Report and Opinion 2023-24
9 Internal Audit Progress Report 2023-24
10 Internal Audit Management Actions Progress Report
11 HIWFRA Review of CIPFA Guidance on Audit Committees
Councillor David Harrison photo Vice-Chairman
Councillor David Harrison

Liberal Democrat

Present, as expected

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Councillor David Drew photo Committee Member
Councillor David Drew

Conservative

Present, as expected

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Councillor Derek Mellor photo Chairman
Councillor Derek Mellor

Conservative

Present, as expected

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Councillor Fran Carpenter photo Deputy
Councillor Fran Carpenter

Conservative

Not required

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Councillor Zoe Huggins photo Committee Member
Councillor Zoe Huggins

Conservative

Present, as expected

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Deputy
Councillor George Madgwick

None

Not required

Committee Member
Councillor Karen Lucioni

None

Apologies

Previous Committee Meetings
Meeting

26th Sep 2024

HIWFRA Standards and Governance Committee

Meeting

25th Jul 2024

HIWFRA Standards and Governance Committee

Meeting

9th Apr 2024

HIWFRA Standards and Governance Committee

Meeting

18th Mar 2024

HIWFRA Standards and Governance Committee

Meeting

11th Dec 2023

HIWFRA Standards and Governance Committee

Meeting

27th Sep 2023

HIWFRA Standards and Governance Committee

Meeting

24th Jul 2023

HIWFRA Standards and Governance Committee

Meeting

22nd Mar 2023

HIWFRA Standards and Governance Committee

Meeting

25th Jan 2023 Cancelled

HIWFRA Standards and Governance Committee

Meeting

28th Nov 2022

HIWFRA Standards and Governance Committee

Future Committee Meetings
Meeting

24th Jul 2025

HIWFRA Standards and Governance Committee

Meeting

25th Sep 2025

HIWFRA Standards and Governance Committee

Meeting

5th Dec 2025

HIWFRA Standards and Governance Committee

Source
This meeting detail is from Hampshire County Council website
Back to HIWFRA Standards and Governance Committee
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