Meeting Details Committee: Audit and Governance Committee Date/Time: 25 Jun 2015 - 18:15 to 19:30 Status: Occurred Venue: Reception Room Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA Audit and Standards Committee 25 June 2015 (1646Kb) MINUTES of Audit and Standards Committee held on 25 June 2015 (259Kb) Item 2 - Audit Minutes 26 March 2015 (121Kb) Item 4 - Annual Governance Statement (369Kb) Appendix 1 - Item 4 Annual Governance Statement 2015 (362Kb) Appendix 2 - Item 4 Delivering Good Governance in Local Government (173Kb) Item 5 - Risk Management Annual Report (262Kb) Appendix 1 - Item 5 Risk Management Annual Report June 2015 (757Kb) Appendix 2 - Risk Management Annual Report June 2015 (259Kb) Item 6 - Internal Audit Annual Report 2014-15 (814Kb) Item 7 - RIPA Report (204Kb) Information Note - Item 7 RIPA (205Kb) Item 8 - Year End Performance 2014-15 (203Kb) Information Note - Item 8 Year End Performance 2014-15 (440Kb) Attendance Name Delma Collins Peter Collins David Donaldson Roger Lloyd Edward Nash Graeme Neale John Singleton JP Name No other member attendance information has been recorded for the meeting. NameReason for Sending ApologySubstituted By Roger Small Christine Akeroyd NameReason for AbsenceSubstituted By Mark Elliott Bamforth Mr Ronald Anthony EllwoodNo Standards issues were under discussion, and therefore no reason for the Independent Persons to attend. Mr Brian HorrocksNo Standards issues were under discussion, and therefore no reason for the Independent Persons to attend. Mr Anthony Rennie MozleyNo Standards issues were under discussion, and therefore no reason for the Independent Persons to attend. Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction No declarations of interest have been entered for this meeting. Others in Attendance Other members of the council No other members of the Council were present. Officers Tracy Morrison Paul O’Donoghue Katharine McDonnell Mr. C Paisley (KPMG Representative) Member of the public No members of the public were present.