Agenda and minutes

Audit Committee - Wednesday, 6 July 2022 6.30 pm

Venue: De Montfort Suite, Hinckley Hub. View directions

Contact: Rebecca Valentine-Wilkinson Democratic Services Officer on 01455 255834 or email 

No. Item


Apologies and substitutions


Apologies for absence were submitted on behalf of Councillor Roberts, Cope and Lay.


Minutes of previous meeting pdf icon PDF 110 KB

To confirm the minutes of the meeting held on 11 May 2022.


It was moved by Councillor P Williams, seconded by Councillor Flemming and


RESOLVED – the minutes of the meeting held on 11 May 2022 be confirmed and signed by the Chairman.


Declarations of interest

To receive verbally from members any disclosures which they are required to make in accordance with the Council’s code of conduct or in pursuance of Section 106 of the Local Government Finance Act 1992. This is in addition to the need for such disclosure to be also given when the relevant matter is reached on the agenda.


No interests were declared.


Internal Audit Progress Report pdf icon PDF 246 KB

To update Members on the delivery of the 2021/22 Internal Audit Plan.


Members were provided with an update on the internal audit plan for 2021/22 which highlighted the work completed since May 2022.


It was moved by Councillor HG Williams, seconded by Councillor Hodgkins and


RESOLVED - the updated internal audit plan be noted.