Meeting Details Meeting Summary Committee: Audit and Governance Committee Date/Time: 26 Sep 2024 - 18:30 to 19:16 Status: Occurred Venue: Council Chamber Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA Audit & Governance 26 Sept 2024 (1761Kb) Minutes - Audit & Governance 26 Sept 2024 (195Kb) Item 4 - To Follow - Deloitte Update Report (98Kb) Item 5 - KPMG External Audit Plan 2023-24 - Progress Update (159Kb) Item 5 - App A - KPMG progress report 100924 FINAL (192Kb) Item 6 - Internal Audit Progress Report (143Kb) Item 6 - MIAA Internal Audit Progress Report September 2024 Final (917Kb) Item 7 - Annual Corporate Fraud Report & Business Plan (185Kb) Item 7 - App B - CET - Business Plan 2024 (415Kb) Item 8 - Constitution Amendment (172Kb) Attendance Attended - Committee Members Name Peter Anthony Peter Collins Ellie Gaunt - Lead Member Finance & Resources Paul Hayhurst 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 John Kirkham Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction No declarations of interest have been entered for this meeting. Others in Attendance Officers Present. Tracy Manning, Paul O’Donoghue, Sharon Wadsworth MIAA (Mersey Internal Audit Agency) - Fiona Hill and Louise Cobain. Paula Fagan attended remotely. KPMG – Emma Morgan Deloitte – Nick Rayner attended remotely. Shared Corporate Fraud Team – Preston - Hayley Baron-Wright Other Attendees Two members of the public were present for the duration of the meeting