Meeting Details

Meeting Summary

Committee:

Audit and Governance Committee

Date/Time:

26 Jul 2018 - 18:30 to 19:00

Status:

Occurred

Venue:

Council Chamber

Webcast:

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Documents
Attendance
Others in Attendance
Declarations of Interests

Documents

AGENDA for Audit and Standards Committee on 26 July 2018 (4797Kb)
MINUTES of the Audit & Standards Committee held on 26 July 2018 (142Kb)
Item 4 - Report to those charged with Governance (ISA 260) 2017-18 (119Kb)
1. Item 4 - Fylde BC ISA260 Report 2017-18 (2675Kb)
Item 5 - Annual Statement of Accounts 2017.18 (124Kb)
1. Item 5 - Post-audit Annual Statement of Accounts 2017.18 (2501Kb)
Item 6 - Management Representation Letter 2017.18 (115Kb)
1. Item 6 - Management Representation Letter - Appendix (1431Kb)
Item 7 - Audit Fee Letter 2018-19 (136Kb)
1. Item 7 - 2018-19 Deloitte Fylde Council Audit Fee Letter 2018-19 (1000Kb)
Item 8 - Strategic Risks 2018-2019 (103Kb)
1. Item 8 - Information - Strategic Risk Register 2018.19 (59Kb)
Item 9 - Update on the Strategic Risk Register & Relevant Action Plans (93Kb)
Item 10 - Regulation of Investigatory Powers Act 2000 - Authorisations (119Kb)

Attendance

Attended - Committee Members

Name
Delma Collins
David Donaldson
Edward Nash
Graeme Neale
Louis Rigby
John Singleton JP
Roger Small

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
Mrs Helen Broughton
Peter Collins
Mr Brian Horrocks
Mr Anthony Rennie Mozley

Absent

Name	Reason for Absence	Substituted By
Paul Hayhurst

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Others in Attendance

Also in attendance at the above meeting were:

Officers : Paul O'Donoghue, Tara Walsh

Amanda Latham (KPMG Representative)

1 member of the public