Meeting Details Meeting Summary Committee: Audit and Governance Committee Date/Time: 25 Jul 2024 - 18:30 to 19:00 Status: Occurred Venue: Council Chamber Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA Audit&Governance Cttee 25 July 2024 (3297Kb) Minutes - Audit & Governance 25 July 2024 (192Kb) Item 4 - KPMG External Audit Plan Strategy 2023-24 (154Kb) Item 4 - Audit plan for Audit and Governance Committee 150724 (672Kb) Item 5 - Internal Audit Progress Report (143Kb) Item 5 - MIAA Internal Audit Progress Report July 2024 for issue (980Kb) Item 6 - Update on Strategic Risk Register July 2024 (186Kb) Item 6 - Appendix 1 - Risk-Management-Strategy V7.1 (322Kb) Item 6 - Appendix 2 - Strategic Risk Register (with amendments) (199Kb) Item 6 - Appendix 3 - MIAA Risk Management Report (700Kb) Attendance Attended - Committee Members Name Peter Anthony Liz Bickerstaffe Peter Collins Ellie Gaunt 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 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, Rashpal Khangura and Katharine McDonnell. One member of the public.