Meeting Details Meeting Summary Committee: Audit and Governance Committee Date/Time: 29 Sep 2021 - 18:30 to 19:45 Status: Occurred Venue: Council Chamber Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA - Audit and Standards Committee - 29 September 2021 (2684Kb) MINUTES of the meeting of the Audit and Standards Committee held on 29 September 2021 (154Kb) Item 4 - Issues Raised with the Monitoring Officer (97Kb) Item 5 - Deloitte Audit Planning Report 2020.21 (105Kb) Item 5 - Appendix A - Deloitte Fylde Audit Plan 20-21 (547Kb) Item 6 - Report to those Charged with Governance (ISA 260) 2020-21 (151Kb) Item 6 - Appendix - Final Report to those charged with Governance - ISA260 Fylde 2020-21 (536Kb) Item 7 - Annual Statement of Accounts 2020-21 (121Kb) Item 7 - Appendix - 20-21 Post-audit Final SoA as at 31st March 2021 (2826Kb) Item 8 - Management Representation Letter 2020.21 (101Kb) Item 8 - Appendix - Draft Management Representation Letter 2020.21 (179Kb) Item 9 - Constitution Amendment - Terms of Reference (156Kb) Item 10 - Internal Audit Progress Report (108Kb) Item 10 - Appendix - FBC Internal Audit Progress Report Sept 21 (484Kb) Item 11 - Update on the Strategic Risk Register - September 21 (78Kb) Item 11 - Appendix - Strategic Risk Regsiter 2021-22 (671Kb) Item 12 - Regulation of Investigatory Powers Act 2000 - Authorisations (93Kb) Item 13 - Corporate Fraud Team Update (169Kb) Attendance Attended - Committee Members Name Delma Collins Peter Collins Ellie Gaunt - Lead Member Finance & Resources Brian Gill Edward Nash John Singleton JP Attended - Other Members Name Karen Buckley - Leader of Council Apologies NameReason for Sending ApologySubstituted By Mrs Helen Broughton William Harris Shirley Green Paul Hayhurst Absent NameReason for AbsenceSubstituted By Paula Brearley 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, Ross McKelvie and Katharine McDonnell. Paul Hewitson and Nick Rayner attended remotely.