Meeting Details Meeting Summary Committee: Audit and Governance Committee Date/Time: 16 Jan 2020 - 18:30 to 19:30 Status: Occurred Venue: Council Chamber Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA for Audit and Standards Committee on 16 January 2020 (2717Kb) MINUTES of Audit and Standards Committee 16 January 2020 (169Kb) Item 4- Deloitte LLP Certification of Claims & Returns 2018.19 (137Kb) Item 4 - Appendix 1 - Certificate of Grants and Claims (263Kb) Item 5 - Annual Audit Letter 2018-19 (156Kb) Item 5 Appendix - Annual Audit Letter 2018.19 (1047Kb) Item 6 - Internal Audit Second Interim Report (208Kb) Appendix 1 - Annual Plan as at 27th December 2019 (121Kb) Appendix 2 - Performance Indicators as at end Dec (75Kb) Item 7 - Audit Committee Effectiveness Report (169Kb) Appendix A Fylde -Audit Committee Self Assessment Checklist- Nov 19 (184Kb) Appendix B Skills and Knowledge responses summary (102Kb) Item 8 - Fighting Fraud and Corruption (162Kb) Appendix A – Fighting Fraud and Corruption Checklist (217Kb) Item 9 - Info Item - The Corporate Plan 2020-2024 (141Kb) Item 9 - Appendix 1 - Corporate Plan 2020-24 DRAFT 101219 (227Kb) Item 10 - Regulation of Investigatory Powers Act 2000 - Authorisations (123Kb) Item 11 - Exclusion of the Public (120Kb) Attendance Attended - Committee Members Name Paula Brearley Delma Collins Peter Collins Ellie Gaunt - Lead Member Finance & Resources 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 No apology information has been recorded for the meeting. Absent NameReason for AbsenceSubstituted By Mrs Helen Broughton Mr Brian Horrocks Mr Anthony Rennie Mozley Kiran Mulholland 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