Meeting Details Meeting Summary Committee: Audit and Governance Committee Date/Time: 13 Jun 2019 - 18:30 to 19:20 Status: Occurred Venue: Council Chamber Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA of Audit and Standards Committee on 13 June (1442Kb) MINUTES of the Audit and Standards Committee Meeting held on 13 June 2019 (263Kb) Item 4 - Internal Audit Annual Report 2018-19 (231Kb) Item 4 - Appendix A – Summary of Audit Work 201819 (183Kb) Item 4 - Appendix B - Public Sector Internal Audit Standards Action Table (94Kb) Item 4 - Appendix C - Public Sector Internal Audit Standards Action Plan 2019 (47Kb) Item 5 - Review of the Effectiveness of Internal Audit (159Kb) Item 5 - Appendix A – Self Assessment –May 2019 (630Kb) Item 6 - Appointment to Working Groups (162Kb) Item 7 - Audit Fee Letter 2019-20 (140Kb) Item 7 - Appendix 1 - 2019-20 Deloitte Fylde Council Audit Fee Letter 2019-20 (121Kb) Item 8 - Counter Fraud Annual Report Fylde. 2018.19 (250Kb) Item 9 - Strategic Risk Register 2019.20 (141Kb) Item 9 - Appendix A - Fylde Borough Council Strategic Risk Register 2019.20 (109Kb) Attendance Attended - Committee Members Name Paula Brearley Delma Collins Peter Collins Brian Gill Edward Nash Sally Nash-Walker John Singleton JP Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Ellie Gaunt - Lead Member Finance & Resources Viv Willder Absent 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 Visitor Information is not yet available for this meeting