Meeting Details Meeting Summary Committee: Audit and Governance Committee Date/Time: 6 Feb 2025 - 18:30 to 19:09 Status: Occurred Venue: Council Chamber Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA Audit&Governance 6Feb2025 (1718Kb) Minutes - Audit & Governance 6Feb2025 (214Kb) Item 4 - KPMG Report to those Charged with Governance (ISA 260) and SOA 2023.24 (176Kb) Appendix 4 - KPMG ISA260 Report 2324 (616Kb) Item 5 - KPMG External Auditors Annual Report 2023.24 (167Kb) Appendix 5 - KPMG Annual Report 202324 (287Kb) Item 6 - Internal Audit Progress Report (146Kb) Item 6 - MIAA Internal Audit Progress Report February 2025 (921Kb) Item 7 - Corporate Governance Action Plan Update (164Kb) Attendance Attended - Committee Members Name Peter Anthony Peter Collins Ellie Gaunt 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 Damian Buckley John Kirkham 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 Officers Present. Tracy Manning, Paul O’Donoghue, Sharon Wadsworth MIAA (Mersey Internal Audit Agency) - Louise Cobain KPMG – Rashpal Khangura and Emma Morgan