Meeting Details Meeting Summary Committee: Audit and Governance Committee Date/Time: 30 Nov 2023 - 18:30 to 19:10 Status: Occurred Venue: Council Chamber Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA for Audit and Governance Committee on 30 November 2023 (1867Kb) MINUTES of the Audit and Governance Committee meeting held on 30 Nov2023 (195Kb) Item 4 - Mid Year Prudential Indicators & Treasury Mgt Monitoring Report (255Kb) Item 5 - Internal Audit Progress Report (142Kb) Item 5 - Appendix 1 - MIAA Internal Audit Progress Report November 23 Final (923Kb) Item 6 - Regulation of Investigatory Powers Act 2000 - Authorisations (143Kb) Attendance Attended - Committee Members Name Peter Anthony - Deputy Mayor 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 Liz Bickerstaffe 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, Louise Cobain (MIAA) and Sharon Wadsworth. Paul Hewitson (Deloitte) and Debra Chamberlain (KPMG) attended remotely. No members of public were in attendance the meeting.