Agenda

Audit Committee - Wednesday, 19 January 2022 6.30 pm

Venue: De Montfort Suite, Hinckley Hub. View directions

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

Note: see 'media' below to watch the meeting on YouTube 

Media

Items
No. Item

1.

Apologies and substitutions

2.

Minutes of previous meeting pdf icon PDF 117 KB

To confirm the minutes of the meeting held on 24 November 2021

3.

Additional urgent business by reason of special circumstances

To be advised of any additional items of business which the Chairman 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.

Internal Audit Annual report & Annual Head of Internal Audit opinion for financial year 2020/21 pdf icon PDF 713 KB

To inform members of the internal audit opinion for the financial year 2020/21

7.

Leisure Services Contract pdf icon PDF 1 MB

Report of the internal auditor

8.

Leicestershire Revenue and Benefits Partnership Test & Trace Support Grant Payment Scheme pdf icon PDF 349 KB

Report of the internal auditor

9.

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

As announced under item 3 above.

10.

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.