Agenda

Audit Committee - Wednesday, 25 June 2025 6.30 pm

Venue: De Montfort Suite, Hinckley Hub

Contact: Rebecca Valentine-Wilkinson Democratic Services Officer on 01455 255834 or email rebecca.valentine-wilkinson@hinckley-bosworth.gov.uk

Note: See media to watch meeting via Youtube

Media

Items
No.	Item
1.	Apologies and substitutions
2.	Minutes of previous meeting PDF 118 KB To confirm the minutes of the previous meeting.
3.	Additional urgent business by reason of special circumstances To be advised of any additional items of business which the Chair decides by reason of special circumstances shall be taken as matters of urgency at this meeting (to be taken at the end of the agenda)
4.	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.
5.	Questions To hear any questions received in accordance with Council Procedure Rule 12.
6.	External Audit Plan 2024/25 PDF 2 MB View the background to item 6. Report of the External Auditor
7.	Leisure Centre - Internal Audit final report PDF 352 KB View the background to item 7. Report of the Internal Auditor
8.	IT Asset Management Leicestershire ICT Partnership 23/24 - Internal Audit final report PDF 386 KB View the background to item 8. Report of the Internal Auditor
9.	Waste Management 2024/25 - Internal Audit final report PDF 382 KB View the background to item 9. Report of the Internal Auditor
10.	Internal Audit Progress report PDF 809 KB View the background to item 10. Report of the Internal Auditor
11.	Audit Committee Self-Assessment Action Plan - update PDF 479 KB View the background to item 11. To present progress and support for actions needed on the Audit Committee's agreed Action Plan
12.	Audit Committee forward plan PDF 187 KB View the background to item 12. Forward plan for members consideration
13.	Items to be referred to council Members to consider if any items are required to be referred to council
14.	Any other items of business which the Chair decides have to be dealt with as matters of urgency As announced under item 3 above.
15.	Matters from which the public may be excluded To consider the passing of a resolution under Section 100A(4) of the Local Government Act 1972 excluding the public from the undermentioned item of business on the grounds that it involves the likely disclosure of exempt information as defined in paragraphs 3 and 10 of Schedule 12A of the 1972 Act.