Agenda

Venue: Council Chamber - Appletree Court, Beaulieu Road, Lyndhurst, SO43 7PA. View directions

Contact: Democratic Services  E-mail:  democratic@nfdc.gov.uk

Media

Items
No. Item

Apologies

1.

Minutes

To confirm the minutes of the meeting held on 31 October 2025 as a correct record.

 

 

2.

Declarations of Interest

To note any declarations of interest made by members in connection with an agenda item.  The nature of the interest must also be specified.

 

Members are asked to discuss any possible interests with Democratic Services prior to the meeting.

 

 

3.

Public Participation

To receive any public participation in accordance with the Council’s public participation scheme.

 

 

4.

Audit Results Report Year Ended 31 March 2025 pdf icon PDF 936 KB

To receive the Audit Results Report for the year ended 31 March 2025.

5.

Final Annual Financial Report 2024/25 including Final Annual Governance Statement pdf icon PDF 60 KB

To agree the final Annual Financial Report 2024/25 including the Final Annual Governance Statement.

Additional documents:

6.

Auditors Annual Report Year Ended 31 March 2025 pdf icon PDF 737 KB

To receive the Auditors Annual report for the year ended 31 March 2025.

7.

Internal Audit Progress Report 2025-26 (December 25) pdf icon PDF 98 KB

To agree the Internal Audit Progress Report 2025 – 26.

Additional documents:

8.

External Quality Assessment - Final Report pdf icon PDF 164 KB

To receive the External Quality Assessment Final Report.

Additional documents:

9.

Treasury Management Strategy 2026-27 pdf icon PDF 301 KB

To review the Treasury Management Strategy 2026-27.

10.

Investment Strategy 2026/27 pdf icon PDF 58 KB

To review the Investment Strategy 2026/27.

Additional documents:

11.

Principal Risk Register pdf icon PDF 67 KB

To review the Principal Risk Register.

Additional documents:

12.

Audit Committee Work Plan pdf icon PDF 65 KB

To consider the Audit Committee’s Work Plan.

 

 

13.

Any other items which the Chairman decides are urgent