Meeting Details Meeting Summary Committee: Audit and Governance Committee Date/Time: 1 Feb 2024 - 18:30 to 18:58 Status: Occurred Venue: Council Chamber Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA Audit & Governance 1 Feb 2024 (1861Kb) MINUTES of the Audit and Governance Committee 1 Feb 2024 (171Kb) Item 4 - Internal Audit Progress Report (142Kb) Item 4 - MIAA Internal Audit Progress Report February 24 (927Kb) Item 5 - Update on Strategic Risk Register (187Kb) Item 5 - Appendix 1 - Risk Management Strategy 2024 (372Kb) Item 5 - Appendix 2 - Strategic Risk Register (166Kb) Item 6 - Corporate Action Plan Update (150Kb) Item 6 - Appendix 1 - Corporate Governance Action Plan (65Kb) Item 7 - CIPFA FM Code Compliance (176Kb) Item 7 - Appendix A - CIPFA FM Code Compliance (192Kb) Item 8 - Treasury Managment Performance Report 2023_24 (263Kb) 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 Julie Brickles Apologies NameReason for Sending ApologySubstituted By No apology information has been recorded for the meeting. 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, Fiona Hill, Stephen Benson and Katharine McDonnell. One member of the public was also in attendance.