This is a meeting of the Audit and Governance Committee of Winchester City Borough Council held on the 18th Jul 2024.
The last meeting was on 25th Feb 2025. The next meeting is scheduled for 17th Jul 2025.
Walton Suite, Guildhall, Winchester and streamed live on YouTube at www.youtube.com/winchestercc
No recordings have been submitted for this meeting yet. If you have one, you can Upload a Recording
| Item | Title |
| 1 | Apologies |
| 2 | Disclosure of Interests |
| 3 | Appointment of vice-chairperson for 2024/25 |
| 4 | Chairperson's announcements |
| 5 | To note the date and time of future meetings of the Committee |
| 6 | To note the Audit & Governance work programme 2024/25 |
| 7 | Minutes of the previous meeting held on 29 February 2024 |
| 8 | Public Participation |
| 9 | Treasury management outturn 23/24 |
| 10 | External audit plan 23/24 |
| 11 | Certification of claims & returns annual report 2022/23 |
| 12 | Workforce Report 23/24 |
| 13 | Annual internal audit report & opinion 23/24 |
| 14 | Annual Governance Statement 23/24 |
| 15 | Q4 Governance monitoring 23/24 |
| 16 | Equality, Diversity & Inclusion - Annual Equality Report 2023/24 |
| 17 | Draft Annual Financial report 23/24 |
| Item | Title |
| 0 | Procedural Items |
| 0 | Business items |
| 0 | |
| 0 |
Deputy
Vice-Chair
Chairperson
Guest
Cabinet Member for Community and Engagement
Councillor Kathleen Becker
Liberal Democrat
In attendance
Committee Member
Guest
Deputy Leader and Cabinet Member for Finance and Performance
Councillor Neil Cutler OBE
Liberal Democrat
In attendance
Committee Member
Deputy
Councillor Clare Pinniger
LIB
Present, as expected
Deputy
Committee Member
Councillor Stephen Godfrey
Conservative
Apologies, sent representative
Deputy