Meeting Details Meeting Summary Committee: Audit and Governance Committee Date/Time: 23 Jul 2020 - 18:30 to 19:30 Status: Occurred Venue: Remote meeting via Zoom Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA - Audit & Standards Committee - 23 July 2020 (3341Kb) MINUTES - Audit and Standards Committee - 23 July 2020 (180Kb) Item 4 - Issue Raised with the Monitoring Officer (196Kb) Item 5 - Issues Raised with the Monitoring Office (121Kb) Item 6 - Deloitte Audit Planning Report 2019.20 (136Kb) Item 6 - Appendix - Deloitte Audit planning Report 2019.20 (536Kb) Item 7 - Review of Effectiveness of Internal Audit (152Kb) Item 7 - Appendix A - Review of Effectiveness PSIAS Self Assessment June 20 (590Kb) Item 8 - Internal Audit Annual Report 2019-20 (263Kb) Item 8 - Appendix A - Summary of Audit Work (175Kb) Item 8 - Appendix B - Internal Audit Performance Indicators (92Kb) Item 8 - Appendix C - Public Sector Internal Audit Standards Action Plan 2020 (46Kb) Item 9 - Revised Internal Audit Plan 2020-21 (185Kb) Item 9 - Appendix A - Audit Plan 20-21 Revised (76Kb) Item 10 - Annual Governance Statement (197Kb) Item 10 - Appendix 1 - Annual Governance Statement Master 1920 (365Kb) Item 11 - Annual Fraud Report Fylde 19-20 FTMPLT (157Kb) Item 12 - Update on the Strategic Risk Register - July 20 (111Kb) Item 12 - Information - Fylde Borough Council Strategic Risk Register amended_ (003) (121Kb) Item 13 - Corporate Governance Action Plan Update (122Kb) Item 13 - Information Note - Corporate Governance Action Plan Update (134Kb) 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 Viv Willder Apologies NameReason for Sending ApologySubstituted By No apology information has been recorded for the meeting. Absent NameReason for AbsenceSubstituted By Mrs Helen Broughton Ellie Gaunt - Lead Member Finance & Resources Mr Brian Horrocks 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