Meeting Details Committee: Audit and Governance Committee Date/Time: 17 Jan 2019 - 18:30 to 19:20 Status: Occurred Venue: Council Chamber Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA for the Audit and Standards Committee on 17 January 2019 (1063Kb) MINUTES of the Audit & Standards Committee held on 17 January 2019 (160Kb) Item 4- KPMG Certification of Claims & Returns 2017.18 (129Kb) Item 4 - Appendix 1 - Certification of Claims and Returns Letter 2017.18 (113Kb) Item 5 - Audit and Standards Committee Terms of Reference (394Kb) Item 6 - Constitution Amendments - Remote Access to Meetings (165Kb) Item 7 - Internal Audit - First Interim Report (228Kb) Item 8 - Corporate Governance Action Plan (96Kb) Item 9 -Mid-Year Update on the Strategic Risk Register (97Kb) Item 9 - Information Note - Strategic Risk Register 2018.19 & Narrative (142Kb) Item 10 - Exclusion of the Public (86Kb) Attendance Name Delma Collins Peter Collins David Donaldson Edward Nash Louis Rigby John Singleton JP Roger Small Name No other member attendance information has been recorded for the meeting. NameReason for Sending ApologySubstituted By Graeme Neale Sally Nash-Walker NameReason for AbsenceSubstituted By Mrs Helen Broughton Paul Hayhurst Mr Brian Horrocks Mr Anthony Rennie Mozley Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction No declarations of interest have been entered for this meeting. Others in Attendance Also in attendance at the above meeting were: Officers Tracy Manning, Paul O’Donoghue, Dawn Highton, Tara Walsh Other Elected Members Councillor Alan Clayton Councillor Roger Lloyd Other Attendees Joe Stone (Deloitte) Public 1 members of the public