Meeting Details Meeting Summary Committee: Audit and Governance Committee Date/Time: 26 May 2022 - 18:30 to 19:15 Status: Occurred Venue: Council Chamber Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA - Audit and Standards Committee - 26 May 2022 (2719Kb) MINUTES of the Audit and Standards Committee held on 26 May 2022 (115Kb) Item 4 - Internal Audit Progress Report (106Kb) Item 4 - Appendix 1 - FBC Internal Audit Progress Report (531Kb) Item 5 - Anti Fraud, Bribery, & Corruption Statement & Strategy and Fraud Response Plan Review (135Kb) Item 5 - Appendix 1 - Anti-Fraud, Bribery & Corruption Policy Statement & Strategy 2022 (664Kb) Item 5 - Appendix 2 - Fraud Response Plan May 2022 (538Kb) Item 6 - Corporate Fraud Team Report 2021222 (174Kb) Item 6 - Appendix - Corp Fraud Enquiry Team - Business Plan 2022-23 FINAL (371Kb) Item 7 - Local Government Ethical Standards Government Response (104Kb) Attendance Attended - Committee Members Name Delma Collins Peter Collins Ellie Gaunt - Lead Member Finance & Resources Brian Gill William Harris Edward Nash John Singleton JP Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Paula Brearley Mrs Helen Broughton Mr Peter Clements Paul Hayhurst Mr Brian Horrocks Absent NameReason for AbsenceSubstituted By No absentee information has been recorded for the meeting. 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, Sharon Wadsworth. Fiona Hill (MIAA), Haley Garstang (Corporate Fraud Manager) Paul Hewitson and Nick Raynor (Deloittes) attended remotely