Southampton City Council
Councillors:
51
Wards:
17
Committees:
23
Meetings (2025):
154
Meetings (2024):
93
Meeting
Audit Committee - Southampton
Agenda
Published
Minutes
Pending
Meeting Times
Scheduled Time
Start:
Monday, 30th September 2024
5:00 PM
Monday, 30th September 2024
5:00 PM
End:
Monday, 30th September 2024
9:00 PM
Monday, 30th September 2024
9:00 PM
Meeting Status
Status:
Confirmed
Confirmed
Date:
30 Sep 2024
30 Sep 2024
Location:
Council Chamber - Civic Centre
Council Chamber - Civic Centre
Meeting Attendees
Committee Member
Sheriff of Southampton - 2025 -2026
Agenda
1
Apologies
To receive any apologies.
2
Disclosure Of Personal And Pecuniary Interests
In accordance with the Localism Act 2011, and the Council’s Code of Conduct, Members to disclose any personal or pecuniary interests in any matter included on the agenda for this meeting.
NOTE: Members are reminded that, where applicable, they must complete the appropriate form recording details of any such interests and hand it to the Democratic Support Officer.
NOTE: Members are reminded that, where applicable, they must complete the appropriate form recording details of any such interests and hand it to the Democratic Support Officer.
3
Statement From The Chair
4
Minutes Of Previous Meeting (Including Matters Arising)
To approve and sign as a correct record the Minutes of the meeting held on 29 July 2024 and to deal with any matters arising, attached.
Attachments:
- Document 29.7.24 20 Sep 2024
5
Statement of Accounts 2022/23
Report of the Executive Director Enabling Services &S151 Officer detailing the changes made to the Statement of Accounts 2022/23, and Annual Governance Statement included within, since the draft version presented to the Governance Committee in July 2023, for consideration and approval, and to resolve that the Executive Director Enabling Services can make changes to the above upon consultation at this committee.
Attachments:
- Document Statement of Accounts 2022/23 20 Sep 2024
- Document Appendix 1 - Amendments to 2022-23 Statement of Accounts 20 Sep 2024
- Document Appendix 2 - Template letter of representation 20 Sep 2024
- Document MRD - Updated 2022/23 Statement of Accounts 20 Sep 2024
6
External Audit Progress Update
Report of the External Auditor Ernst & Young detailing 2023/24 audit progress.
Attachments:
- Document SCC Progress Report Sept 2024 20 Sep 2024
Join the Discussion
You need to be signed in to comment.
Sign in