Agenda

Audit Committee - Wednesday, 4 February 2026 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 

Items
No. Item

1.

Apologies and substitutions

2.

Minutes of previous meeting pdf icon PDF 117 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.

Service Level Budget Monitoring 2025/2026 Internal Audit Final Report pdf icon PDF 387 KB

Report from  Forvis Mazars – Internal Auditor

7.

Internal Audit Progress Report pdf icon PDF 554 KB

Report of Forvis Mazars – Internal Auditor

8.

External Audit draft Audit Completion Report year ended 31 March 2025 and Letter of Representation pdf icon PDF 468 KB

Report of Azets – External Auditor

Additional documents:

9.

Audit Committee Forward Plan pdf icon PDF 194 KB

Members to note the Forward Plan

10.

Items to be referred to council

Members to consider if any items are required to be referred to council

11.

Any other items of business which the Chair decides have to be dealt with as matters of urgency

As announced under item 3 above.