Meeting Details Meeting Summary Committee: Audit and Governance Committee Date/Time: 20 Jul 2023 - 18:30 to 19:20 Status: Occurred Venue: Council Chamber Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents Agenda for Audit and Governance meeting to be held on 20 July 2023 (4676Kb) MINUTES of the Audit and Governance meeting held on 20 July 2023 (171Kb) Item 4 - Head of Internal Audit Annual Report and Opinion (138Kb) Item 4 - Appendix 1 - HOIA Opinion and Annual Report 2022-23 (1412Kb) Item 5 - Internal Audit Progress Report (138Kb) Item 5 - Appendix 1 - MIAA Internal Audit Progress Report (854Kb) Item 6 - External Auditors Annual - 2020-21 (159Kb) Item 6 - Appendix - Fylde External Auditor's Annual report 2020-21 (402Kb) Item 7 - Annual Governance Statement (195Kb) Item 7 - Appendix 1 - Annual Governance Statement 2022-23 FINAL (348Kb) Item 8 - Annual Fraud Report Fylde 2022-23 (180Kb) Item 8 - Appendix 1 - Corporate Fraud Business Plan 2023-24 (380Kb) item 9 - Update on the Strategic Risk Register - July 2023 (205Kb) Item 9 - Appendix 1 - Strategic Risk Register (182Kb) Item 10 - Regulation of Investigatory Powers Act 2000 - Authorisations (122Kb) Attendance Attended - Committee Members Name Peter Anthony - Deputy Mayor Liz Bickerstaffe Joanne Gardner Ellie Gaunt - Lead Member Finance & Resources John Kirkham Edward Nash Andrew Redfearn Michael Withers Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Paul Hayhurst Peter Collins 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 and Katharine McDonnell. Nicola Crawshaw and Hayley Baron (Shared Corporate Fraud Team - Preston) Louise Cobain (Mersey Internal Audit Agency) and Nick Raynor and Paul Hewitson (Deloitte) attended remotely. Councillor Karen Buckley Parish Councillor Gordon Smith was also in attendance the meeting.