Meeting Details Meeting Summary Committee: Audit and Governance Committee Date/Time: 11 Apr 2024 - 18:30 to 19:32 Status: Occurred Venue: Council Chamber Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA for Audit and Governance Committee 11 April (5117Kb) Minutes Audit & Governance 11 April 2024 (207Kb) Item 4 - KPMG Audit Plan 2023-24 (140Kb) Appendix Fylde KPMG Audit Plan 31 March 2024 (810Kb) Item 5 - Internal Audit Charter (143Kb) Appendix - Internal Audit Charter - Fylde Borough Council (1113Kb) Item 6 - Internal Audit Progress Report (122Kb) Appendix - MIAA Internal Audit Progress April 24 (929Kb) Item 7 - Internal Audit Plan 24 25 (156Kb) Appendix - FBC Internal Audit Plan 24-25 (1563Kb) Item 8 - Route to Scrutiny (192Kb) Attendance Attended - Committee Members Name Ellie Gaunt - Lead Member Finance & Resources 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 Joanne Gardner John Kirkham Absent NameReason for AbsenceSubstituted By Peter Anthony - Deputy Mayor 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(MIAA) and Katharine McDonnell. Rashpal Khangura and Emma Morgan (KPMG) Nick Rayner (Deloitte) and attended remotely. No members of public were in attendance the meeting.