Meeting Details Meeting Summary Committee: Audit and Governance Committee Date/Time: 21 Jan 2016 - 18:30 to 19:17 Status: Occurred Venue: Reception Room Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA Audit & Standards Committee - 21 January 2016 (1965Kb) MINUTES of the Audit and Standards Committee held on 21 January 2016 (259Kb) Item 4 - Issues Raised with the Monitoring Officer (434Kb) Item 5 - KPMG Certification of Claims & Returns 2014-15 (227Kb) Item 5 - Appendix 1 - Signed Fylde BC Certification of Grants and Returns report 2014-15 (419Kb) Item 6 - KPMG Appointment of External Auditors from 2018-19 Financial Year (227Kb) Item 6 - Appendix 1 - KPMG - Appointing your external auditor - Local Government briefing - Fylde Borough Council (692Kb) Item 7 - Heritage Assets Update (203Kb) Item 7 - Information Note - Heritage Assets Update (94Kb) Item 8 - Internal Audit Interim Report (204Kb) Item 8 - Information Note - Internal Audit Interim Report (451Kb) Item 9 - RIPA - Authorisations (204Kb) Item 9 - Information Note - RIPA - Authorisations (205Kb) Attendance Attended - Committee Members Name Delma Collins Peter Collins David Donaldson Roger Lloyd Edward Nash John Singleton JP Roger Small Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Mr Ronald Anthony Ellwood Mr Brian Horrocks Mr Anthony Rennie Mozley Graeme Neale Barbara Nash Absent NameReason for AbsenceSubstituted By Mark Elliott Bamforth 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 Morrison, Savile Sykes and Katharine McDonnell. Christopher Paisley, KPMG and Councillor Sue Fazackerley.