Hampshire County Council
Councillors:
78
Wards:
76
Committees:
50
Meetings (2025):
163
Meetings (2024):
156
Meeting
HIWFRA Audit and Governance Committee - Hampshire
Agenda
Published
Minutes
Pending
Meeting Times
Scheduled Time
Start:
Wednesday, 5th February 2025
1:00 PM
Wednesday, 5th February 2025
1:00 PM
End:
Wednesday, 5th February 2025
1:30 PM
Wednesday, 5th February 2025
1:30 PM
Meeting Status
Status:
Confirmed
Confirmed
Date:
05 Feb 2025
05 Feb 2025
Location:
Room X/Y - Hampshire & IOW Fire & Police HQ, Eastleigh
Room X/Y - Hampshire & IOW Fire & Police HQ, Eastleigh
Meeting Attendees
Committee Member
Councillor Karen Lucioni
Liberal Democrat, Independent and Labour Group for HIWFRA (Isle of Wight Council)
Present, as expected
Deputy
Councillor George Madgwick
Liberal Democrat, Independent and Labour Group for HIWFRA (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 2024 12 10 Minutes DRAFT 28 Jan 2025
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
Statement of Accounts 2023/24
To receive a report presenting the updated Statement of Accounts for 2023/24 for approval by the Audit and Governance Committee to allow the audited accounts to be published by the statutory backstop date of 28 February 2025.
Attachments:
- Document Statement of Accounts 2023-24 28 Jan 2025
- Document Appendix One 28 Jan 2025
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