This is a meeting of the Audit Committee of New Forest Borough Council held on the 22nd Mar 2024.
The last meeting of the Audit Committee was on the 13th May 2024, and the next meeting will be 31st May 2024.
Meeting Location
Council Chamber - Appletree Court, Beaulieu Road, Lyndhurst, SO43 7PA
Meeting Recordings
Agenda
| Item | Title |
| 1 | Minutes |
| 2 | Declarations of Interest |
| 3 | Public Participation |
| 4 | Housing Benefit Assurance Testing 2022/23 |
| 5 | External Audit Update |
| 6 | External Audit Value for Money Report 2022/23 |
| 7 | Internal Audit Progress Report 23/24 |
| 8 | Internal Audit Charter 2024/25 |
| 9 | Internal Audit Plan 2024/25 |
| 10 | Review of Financial Regulations |
| 11 | Payment Card Industry Data Security Standard (PCI DSS) - Update |
| 12 | Housing Maintenance Fraud Matter |
| 13 | Audit Committee Work Plan |
| 14 | Any other items which the Chairman decides are urgent |
| Item | Title |
| 0 | Apologies |
Meeting Attendees
Cllr Caroline Rackham
Liberal Democrat
Expected
Cllr Jack Davies
Liberal Democrat
Expected
Cllr Jacqui England
Independent
Expected
Cllr Neil Millington
Green
Expected
Cllr Alan Alvey
Conservative
Expected
Cllr Alan O'Sullivan
Conservative
Expected
Cllr Keith Craze
Conservative
Expected
Cllr Matthew Hartmann
Conservative
Expected
Cllr Richard Young
Conservative
Expected
Alan Bethune
None
Expected
James Clarke
None
Expected
Previous Committee Meetings
13th May 2024 Audit Committee
22nd Mar 2024 Audit Committee
26th Jan 2024 Audit Committee
27th Oct 2023 Audit Committee
28th Jul 2023 Audit Committee
31st May 2023 Audit Committee
22nd May 2023 Audit Committee
24th Mar 2023 Audit Committee
27th Jan 2023 Audit Committee
28th Oct 2022 Audit Committee
Future Committee Meetings
31st May 2024 Audit Committee
26th Jul 2024 Audit Committee
27th Sep 2024 Audit Committee
25th Oct 2024 Audit Committee
24th Jan 2025 Audit Committee
21st Mar 2025 Audit Committee