Hampshire County Council Audit Committee Meeting

Jan. 24, 2025, 10 a.m.

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This is a meeting of the Audit Committee of Hampshire County Council held on the 24th Jan 2025.

The last meeting of the Audit Committee was on the 24th Jan 2025, and the next meeting will be 5th Mar 2025.

Meeting Status

Confirmed

Agenda Published

Yes

Decisions Published

No

Minutes Published

No

Meeting Location

Mitchell Room - HCC

Meeting Recordings

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

Agenda

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

Meeting Attendees

Councillor Andy Tree photo
Independent Group Deputy
Councillor Andy Tree

Whitehill & Bordon Community Party

Not required

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Councillor Adrian Collett photo
Liberal Democrats Deputy
Councillor Adrian Collett

Liberal Democrat

Not required

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Councillor David Harrison photo
Liberal Democrats Deputy
Councillor David Harrison

Liberal Democrat

Not required

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Councillor Dominic Hiscock photo
Committee Member
Councillor Dominic Hiscock

Liberal Democrat

Present, as expected

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Councillor Keith House photo
Committee Member
Councillor Keith House

Liberal Democrat

Apologies

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Committee Member
Councillor Malcolm Wallace

GP

Present, as expected

Councillor Derek Mellor photo
Chairman
Councillor Derek Mellor

Conservative

Present, as expected

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Councillor Juliet Henderson photo
Conservative Deputy
Councillor Juliet Henderson

Conservative

Not required

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Councillor Mark Kemp-Gee photo
Committee Member
Councillor Mark Kemp-Gee

Conservative

Present, as expected

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Councillor Ryan Brent photo
Committee Member
Councillor Ryan Brent

Conservative

Absent

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Councillor Stephen Reid photo
Committee Member
Councillor Stephen Reid

Conservative

Present, as expected

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Councillor Steven Broomfield photo
Committee Member
Councillor Steven Broomfield

Conservative

Present, as expected

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Councillor Tim Davies photo
Vice-Chairman
Councillor Tim Davies

Conservative

Present, as expected

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Councillor Tom Thacker photo
Conservative Deputy
Councillor Tom Thacker

Conservative

Not required

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Future Committee Meetings

Source

This meeting detail is from Hampshire County Council website