Meeting Details Meeting Summary Committee: Audit and Governance Committee Date/Time: 21 Jul 2022 - 18:30 to 18:41 Status: Occurred Venue: Council Chamber Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA Audit and Standards Committee - 21 July 2022 (5931Kb) MINUTES of the Audit and Standards Committee held on 21 July 2022 (118Kb) Item 4 - Internal Audit Annual Report and Head of Internal Audit Opinion 2021-22 (98Kb) Item 4 - Opinion - Fylde Borough Council HOIA Opinion and Annual Report 21 22 FINAL (1484Kb) Item 5 - Internal Audit Charter 2022-23 (111Kb) Item 5 - Appendix - Fylde Borough Council Internal Audit Charter 22-23 - FINAL (984Kb) Item 6 - Internal Audit Progress Report (107Kb) Item 6 - Appendix - FBC Internal Audit Progress Report July 22 Final (651Kb) Item 7 - Annual Governance Statement (159Kb) Item 7 - Appendix 1 - Annual Governance Statement 2021-22 (419Kb) Item 7 - Appendix 2 - Corporate Governance Action Plan Update (851Kb) Item 8 - Regulation of Investigatory Powers Act 2000 - Authorisations (94Kb) Attendance Attended - Committee Members Name Paula Brearley Peter Collins Delma Collins Ellie Gaunt William Harris Edward Nash Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By John Singleton JP Gavin Harrison Absent NameReason for AbsenceSubstituted By Mrs Helen Broughton Mr Peter Clements Brian Gill Paul Hayhurst 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, Sharon Wadsworth. Louise Cobain (MIAA) Nick Raynor (Deloittes) attended remotely