Meeting Details Meeting Summary Committee: Audit and Governance Committee Date/Time: 16 Mar 2023 - 18:30 to 18:50 Status: Occurred Venue: Council Chamber Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA - Audit & Standards Committee - 16 March 2023 (4153Kb) MINUTES of the Audit and Standards Committee held on 16 Mar 2023 (147Kb) Item 4 - Issues Raised with the Monitoring Officer (157Kb) Item 5 - Internal Audit Charter (158Kb) Item 5 - Appendix 1 - MIAA IA Charter (1113Kb) Item 6 - Internal Audit Plan 2023 24 (163Kb) Item 6 - Appendix 1 - FBC Internal Audit Plan 23-24 DRAFT (2046Kb) Item 7 - Internal Audit Progress Report (157Kb) Item 7 - MIAA Internal Audit Progress Report March 23 (857Kb) Item 8 - Constitution Working Group Closure Report (191Kb) Item 9 - Regulation of Investigatory Powers Act 2000 - Authorisations (126Kb) Attendance Attended - Committee Members Name Delma Collins Peter Collins Ellie Gaunt - Lead Member Finance & Resources William Harris 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 John Singleton JP Viv Willder Absent NameReason for AbsenceSubstituted By Mrs Helen Broughton Mr Peter Clements Brian Gill 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: Officers in attendance: Tracy Manning, Paul O'Donoghue, Sharon Wadsworth. MIAA - Fiona Hill and Louise Cobain Deloitte - Paul Hewitson and Nick Rayner attended remotely