Meeting Details Meeting Summary Committee: Audit and Governance Committee Date/Time: 28 Nov 2024 - 18:30 to 19:37 Status: Occurred Venue: Council Chamber Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA Audit & Governance Committee 28 Nov 2024 (1908Kb) Item 8 - Update on the Strategic Risk Register (747Kb) Item 9 - Deloitte External Auditors Planning Report (29053Kb) Item 11 - Deloitte External Auditors Annual Report 21-22 & 22-23 (1042Kb) Item 10 - Deloitte External Audit Report to those charged with Governance (ISA 260) (1366Kb) MINUTES - Audit & Governance 28 Nov 2024 (180Kb) Item 4 - Internal Audit Progress Report (148Kb) Item 4 - MIAA Internal Audit Progress Report November 2024 for issue (924Kb) Item 5 - Executive-Scrutiny Protocol Covering Report v 2 (193Kb) Item 5 - Appendix - Executive-Scrutiny Protocol (191Kb) Item 6 - Mid Year Prudential Indicators & Treasury Management Monitoring Rept 2024-25 (270Kb) Item 7 - Government Consultation on Remote and Hybrid Attendance (177Kb) Item 8 - To Follow - Update on the Strategic Risk Register (97Kb) Item 8 - Update on the Strategic Risk Register (747Kb) Item 9 - To Follow - Deloitte Planning Report (109Kb) Item 9 - Deloitte External Auditors Planning Report (29053Kb) Item 10 - To Follow - Deloitte ISA 260 report (113Kb) Item 10 - Deloitte External Audit Report to those charged with Governance (ISA 260) (1366Kb) Item 11 - To Follow - Deloitte Annual reports (110Kb) Item 11 - Deloitte External Auditors Annual Report 21-22 & 22-23 (1042Kb) Attendance Attended - Committee Members Name Peter Anthony Damian Buckley Peter Collins Ellie Gaunt John Kirkham Edward Nash Andrew Redfearn Michael Withers Attended - Other Members Name Vince Settle - Lead Member Finance & Resources Apologies NameReason for Sending ApologySubstituted By Liz Bickerstaffe Absent NameReason for AbsenceSubstituted By No absentee information has been recorded for the meeting. 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 Ian Curtis, Rashpal Khangura, Fiona Hill, Darryl Davis, Lee Rossi and Anita Elliot