Hampshire County Council Audit Committee Meeting

March 5, 2025, 10 a.m.

This is a meeting of the Audit Committee of Hampshire County Council held on the 5th Mar 2025.

The last meeting was on 5th Mar 2025. The next meeting is scheduled for 29th May 2025.

Meeting Status
Confirmed
Agenda Published

Yes

Decisions Published

No

Minutes Published

No

Meeting Location

Chute Room - HCC

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 held on 24 January 2025
4 Deputations
5 Chairman's Announcements
6 Internal Audit Charter and Risk-Based Internal Audit Plan 2025-26
7 Internal Audit Progress Report
8 Minutes of the Hampshire Pension Fund Panel and Board Meeting - 13 December 2024 (Less Exempt)
9 EXCLUSION OF THE PRESS AND PUBLIC
10 Minutes of the Hampshire Pension Fund Panel and Board Meeting - 13 December 2024 (Exempt)
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

Apologies

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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

Apologies

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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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Previous Committee Meetings
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Source
This meeting detail is from Hampshire County Council website
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