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, 11th November 2024
5:00 PM
Monday, 11th November 2024
5:00 PM
End:
Monday, 11th November 2024
9:00 PM
Monday, 11th November 2024
9:00 PM
Meeting Status
Status:
Confirmed
Confirmed
Date:
11 Nov 2024
11 Nov 2024
Location:
Meeting Attendees
Committee Member
Sheriff of Southampton - 2025 -2026
Officer
Mel Creighton
In attendance
Officer
Richard Ivory
Apologies
Secretary
Maria McKay
In attendance
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 30 September 2024,and to deal with any matters arising, attached.
Attachments:
- Document 30.9.24 01 Nov 2024
5
Review of Prudential Limits and Treasury Management Mid-Year 2024/25
The report of Executive Director Enabling Services & S151 Officer to inform the Committee of the Treasury Management activities and performance for 2024/25.
Attachments:
- Document REVIEW OF PRUDENTIAL LIMITS AND TREASURY MANAGEMENT MID-YEAR 2024/25 01 Nov 2024
- Document Enc. 1 Economic Background 01 Nov 2024
- Document Enc. 2 Treasury Management Activity During Year 01 Nov 2024
- Document Enc. 3 Southampton Benchmarking 30 September 2024 01 Nov 2024
- Document Enc. 4 Appendix 4 Compliance with Prudential Indicators 2024_25 01 Nov 2024
- Document Enc. 5 Glossary 01 Nov 2024
6
Internal Audit Progress Report
Report of the Chief Internal Audit reporting on the 2024/25 Audit Plan progress financial year to date.
Attachments:
- Document Internal Audit Progress Report 01 Nov 2024
- Document Enc. 1 for Internal Audit Progress Report 01 Nov 2024
7
CIPFA Resilience and Financial Management Review - Progress on implementing Recommendations
Report of the Executive Director Enabling Services & 151 Officer to note progress and next steps to implement the remainder of the recommendations of the review as part of the Reshaping Financial Management programme.
Attachments:
- Document Cipfa review progress AC 111124 01 Nov 2024
- Document Appendix 1 Progress Update CIPFA Review 111124 01 Nov 2024
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