Meeting Details Meeting Summary Committee: Audit and Governance Committee Date/Time: 28 Sep 2023 - 18:30 to 19:05 Status: Occurred Venue: Council Chamber Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA Audit & Governance Committee - 28 Sept 2023 (3967Kb) MINUTES of the Audit and Governance Committee meeting held on 28 September 2023 (198Kb) Item 4 - External Audit Position Statement 2021-22 and 2022-23 (133Kb) Item 4 - Appendix 1 - DLUHC Letter to LG and Audit Firms on Audit Delays (96Kb) Item 4 - Appendix 2 - Deloitte Position Statement re 2021-22 and 2022-23 (86Kb) Item 5 - Internal Audit Service (228Kb) Item 6 - Internal Audit Progress Report (143Kb) Item 6 - Appendix 1 - MIAA Internal Audit Progress Report Sept 23 for issue (917Kb) Item 7 - Chief Executive terms and conditions (181Kb) Item 8 - Independent Persons Allowances (148Kb) Item 8 - Appendix IRP Report June 23_Final (650Kb) Item 9 - Constitution amendments (196Kb) Attendance Attended - Committee Members Name Peter Anthony - Deputy Mayor Ellie Gaunt - Lead Member Finance & Resources John Kirkham Edward Nash Andrew Redfearn Michael Withers Attended - Other Members Name Karen Buckley - Leader of Council Peter Collins Apologies NameReason for Sending ApologySubstituted By Liz Bickerstaffe Joanne Gardner Karen Henshaw JP Absent NameReason for AbsenceSubstituted By Paul Hayhurst 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, Louise Cobain, Fiona Hill and Katharine McDonnell. Paul Hewitson and Lesley Silcock attended remotely. One member of public was also in attendance the meeting.