New Forest Borough Council
Councillors:
48
Wards:
27
Committees:
15
Meetings (2025):
72
Meetings (2024):
78
Meeting
Audit Committee - New Forest
Agenda
Published
Minutes
Pending
Meeting Times
Scheduled Time
Start:
Friday, 26th July 2024
9:30 AM
Friday, 26th July 2024
9:30 AM
End:
Friday, 26th July 2024
1:30 PM
Friday, 26th July 2024
1:30 PM
Meeting Status
Status:
Confirmed
Confirmed
Date:
26 Jul 2024
26 Jul 2024
Location:
Council Chamber - Appletree Court, Beaulieu Road, Lyndhurst, SO43 7PA
Council Chamber - Appletree Court, Beaulieu Road, Lyndhurst, SO43 7PA
Meeting Attendees
Officer
Liz Foster
Southern Internal Audit Partnership
In attendance
Public
Andrew Boutflower
Hampshire County Council
In attendance
Officer
Karen Wardle
In attendance
Officer
Strategic Director of Corporate Resources & Transformation, Section 151 Officer
Alan Bethune
In attendance
Officer
Insurance & Risk Officer
James Clarke
In attendance
Agenda
0
Apologies
1
Minutes
To confirm the minutes of the meeting held on 31 May 2024 as a correct record.
2
Declarations of Interest
To note any declarations of interest made by members in connection with an agenda item. The nature of the interest must also be specified.
Members are asked to discuss any possible interests with Democratic Services prior to the meeting.
Members are asked to discuss any possible interests with Democratic Services prior to the meeting.
3
Public Participation
To receive any public participation in accordance with the Council’s public participation scheme.
4
Final Annual Financial Report 2022/23 Backstop Update
To receive a verbal update on the Final Annual Financial report for 2022/23.
5
Internal Audit Progress Report 2024/25
To receive the Internal Audit Progress Report for 2024/25.
Attachments:
- Document NFDC Audit Committee - Internal Audit Progress Report July 2024 (Covering Report) 18 Jul 2024
- Document NFDC Audit Committee - Internal Audit Progress Report July 2024 (Appendix A) 18 Jul 2024
6
Treasury Management Report Q1 2024/25
To receive a Treasury Management Update.
Attachments:
- Document Treasury Management Q1 Report 202425 (002) 18 Jul 2024
7
Strategic Risk Register Update
To review the Strategic Risk Register, which has been updated in accordance withthe launch of the new Corporate Plan 2024-28, before consideration by the Cabinet.
Attachments:
- Document Strategic Risk Register Report 18 Jul 2024
- Document Appendix 1 - Strategic Risk Register 18 Jul 2024
8
Audit Committee Work Plan
To consider the Audit Committee’s Work Plan.
Attachments:
- Document Audit - Work Plan1 18 Jul 2024
9
Any other items which the Chairman decides are urgent
Previous Meetings
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