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Audit and Governance Committee - Thursday, 27th February, 2025 6.00 pm

February 27, 2025 Audit and Governance Committee View on council website

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Attendees

Profile image for Roger Bird
Roger Bird Conservative Avenue
Profile image for Tiffany Harper
Tiffany Harper Conservative Titchfield
Profile image for Councillor Frair Burgess
Councillor Frair Burgess Executive Member for Leisure and Community Conservative Hook-with-Warsash
Profile image for Councillor Tina Ellis
Councillor Tina Ellis Mayor Conservative Avenue
Profile image for David Foot
David Foot Conservative Sarisbury & Whiteley
Profile image for Councillor David Hamilton
Councillor David Hamilton Liberal Democrats Wallington & Downend
Profile image for Paul Whittle
Paul Whittle Conservative Portchester Wicor
Profile image for Councillor Malcolm Daniells
Councillor Malcolm Daniells Executive Member for Planning and Development Conservative Locks Heath

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet 27th-Feb-2025 18.00 Audit and Governance Committee

Reports Pack

Public reports pack 27th-Feb-2025 18.00 Audit and Governance Committee

Additional Documents

Item 11 - Committee Report
Minutes of Previous Meeting
Risk Management Monitoring Report
Item 10 - Chief Internal Auditors Quarterly Report
Appendix C - Statement of Accounts 2023-24
Item 7 - Treasury Management Policy and Indicators
Item 6 - External Audit Final Audit Results Report 2023-24
Appendix A - Fareham Audit Results Report
Appendix B - Management Representation Letter
Appendix A Treasury Management Strategy 2025-26
Item 9 - Annual Review of the Committee
Appendix A - Committee Functions and Report Coverage
Appendix Four - Internal Audit Strategy 2025
Appendix A - Work Programme - 2025-26
Appendix B - Member Training Overview for 2024-25