Meeting Details Meeting Summary Committee: Audit and Governance Committee Date/Time: 11 Nov 2021 - 18:30 to 19:24 Status: Occurred Venue: Council Chamber Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA - Audit and Standards Committee - 11 November 2021 (1452Kb) MINUTES of the meeting of the Audit and Standards Committee held on 11 November 2021 (159Kb) Item 4 - Mid Year Prudential Indicators & Treasury Management Monitoring Report 2021/22 (301Kb) Item 5 - Appointment of External Auditors (130Kb) Item 6 - Internal Audit Progress Report (106Kb) Item 6 - Appendix 1 - Internal Audit Progress Report (538Kb) Item 7 - Report to those Charged with Governance - to follow (68Kb) Item 8 - Annual Statement of Accounts - to follow (63Kb) Item 9 - Corporate Governance Action Plan Update (83Kb) Item 9 - Information Note - Corporate Governance Action Plan Update (133Kb) Attendance Attended - Committee Members Name Paula Brearley Delma Collins Peter Collins Ellie Gaunt - Lead Member Finance & Resources Brian Gill Paul Hayhurst Edward Nash Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By William Harris Karen Buckley - Leader of Council John Singleton JP Michael Withers Absent NameReason for AbsenceSubstituted By Mrs Helen Broughton Mr Peter Clements Mr Brian Horrocks 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: Paul O'Donoghue, Tracy Manning, Ian Curtis, Sandra Cudlip, Fiona Hill, Ross McKelvie and Hannah Kirk. Paul Hewitson and Nick Rayner attended remotely.