Winchester City Borough Council
Councillors:
45
Wards:
16
Committees:
67
Meetings (2026):
19
Meetings (2025):
82
Meeting
Audit and Governance Committee - Winchester City
Agenda
Published
Minutes
Pending
Meeting Times
Scheduled Time
Start:
Thursday, 5th March 2026
6:30 PM
Thursday, 5th March 2026
6:30 PM
End:
Thursday, 5th March 2026
10:30 PM
Thursday, 5th March 2026
10:30 PM
Meeting Status
Status:
Confirmed
Confirmed
Date:
05 Mar 2026
05 Mar 2026
Location:
Walton Suite, Guildhall, Winchester and streamed live on YouTube at www.youtube.com/winchestercc
Walton Suite, Guildhall, Winchester and streamed live on YouTube at www.youtube.com/winchestercc
Meeting Attendees
Agenda
0
Procedural Items
0
Business items
0
Members of the public and visiting councillors may speak at this Committee, provided they have registered to speak three working days in advance. Please contact Democratic Services by 5pm on Friday 27 February via democracy@winchester.gov.uk or (01962) 848 264 to register to speak and for further details.
1
Apologies
To record the names of apologies given.
2
Disclosure of Interests
To receive any disclosure of interests from councillors or officers in matters to be discussed.
Note: Councillors are reminded of their obligations to declare disclosable pecuniary interests (DPIs), other registerable interests (ORIs) and non-registerable interests (NRIs) in accordance with the Council’s Code of Conduct.
Note: Councillors are reminded of their obligations to declare disclosable pecuniary interests (DPIs), other registerable interests (ORIs) and non-registerable interests (NRIs) in accordance with the Council’s Code of Conduct.
3
Chairperson's announcements
4
Minutes of the previous meeting held on 29 January 2026
Attachments:
- Document Minutes , 29/01/2026 Audit and Governance Committee 25 Feb 2026
5
Public Participation
– To receive and note questions asked and statements made from members of the public on matters which fall within the remit of the Committee..
NB members of the public are required to register with Democratic Services three clear working days before the meeting (see below for further details).
NB members of the public are required to register with Democratic Services three clear working days before the meeting (see below for further details).
6
Internal Audit Charter and Risk Based Plan 2026-27 (AG185)
Attachments:
- Document AG185 Internal Audit Charter and Risk Based Plan 2026-27 25 Feb 2026
- Document AG185 Apdx A - Internal Audit Charter 2026-27 25 Feb 2026
- Document AG185 Apdx B - Internal Audit Plan 2026-27 25 Feb 2026
7
Annual Review of Risk Management Policy 2026/27 (AG183)
Attachments:
- Document AG183 Annual review of risk management policy 25 Feb 2026
- Document CAB3548 Annual Review of Risk Management Policy 2026-27 25 Feb 2026
8
Local Code of Corporate Governance 2026/27 (AG184)
Attachments:
- Document AG184 Local Code of Corporate Governance 2026-27 25 Feb 2026
- Document AG184 Appendices 25 Feb 2026
9
Q3 Governance Monitoring 25/26 (AG182)
Attachments:
- Document AG182 - Q3 Governance Monitoring 25 Feb 2026
- Document AG182 - APDX 4 - amended TOR 25 Feb 2026
- Document AG182 Apdx 5 CIPFA code of practice for the governance of internal audit 25 Feb 2026
10
To note the future meeting dates for the committee in 2026/27
· Thursday 16 July 2026
· Thursday 24 September 2026
· Thursday 26 November 2026
· Thursday 4 March 2027
· Thursday 24 September 2026
· Thursday 26 November 2026
· Thursday 4 March 2027
Previous Meetings
Future Meetings
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