This is a meeting of the Audit Committee of Hampshire County Council held on the 24th Jan 2025.
The last meeting was on 5th Mar 2025. The next meeting is scheduled for 29th May 2025.
Mitchell Room - HCC
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| Item | Title |
| 1 | Apologies for absence |
| 2 | Declarations of Interest |
| 3 | Minutes of previous meeting held on 26 September 2024 |
| 4 | Deputations |
| 5 | Chairman's Announcements |
| 6 | Information Compliance - Use of Regulated Investigatory Powers |
| 7 | EXTERNAL AUDIT: HCC Audit Results Report – 2023/24 |
| 8 | EXTERNAL AUDIT - HAMPSHIRE PENSION FUND AUDIT RESULTS REPORT 2023/24 |
| 9 | Statement of Accounts 2023/2024 |
| 10 | Internal Audit Progress Report 2024-25 |
| 11 | Implementation of the Global Internal Audit Standards |
| 12 | 2024/25 Q2 Treasury Management Report |
| 13 | Treasury Management Strategy Statement 2025/26 to 2027/28 |
| 14 | 2024-2025 Audit Committee - Annual Report |
| 15 | Review of Contract Standing Orders |
| 16 | Update on Limited Assurance Internal Audit Reviews 2023/2024 |
| 17 | Corporate Risk Management - Annual Report |
| 18 | Minutes of the Hampshire Pension Fund Panel and Board Meeting - 27 September 2024 (Less Exempt) |
| 19 | Exclusion of the Press and Public |
| 20 | Minutes of the Hampshire Pension Fund Panel and Board Meeting - 27 September 2024 (Exempt) |
| 21 | Corporate Strategic Risk Register |
Independent Group Deputy
Councillor Andy Tree
Whitehill & Bordon Community Party
Not required
Liberal Democrats Deputy
Liberal Democrats Deputy
Committee Member
Committee Member
Councillor Malcolm Wallace
GP
Present, as expected
Chairman
Conservative Deputy
Committee Member
Committee Member
Committee Member
Committee Member
Vice-Chairman
Conservative Deputy