Meeting Details Meeting Summary Committee: Audit and Governance Committee Date/Time: 3 Apr 2025 - 18:30 to 19:08 Status: Occurred Venue: Council Chamber Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA Audit and Governance Committee 3 April 2025 (4045Kb) MINUTES - Audit & Governance 3Apr2025 (174Kb) Item 4 - Internal Audit Progress Report (147Kb) Item 4 - Appendix - MIAA Internal Audit Progress Report April 2025 (539Kb) Item 5 - Internal Audit Charter (167Kb) Item 5 - Appendix - FBC Internal Audit Charter (409Kb) Item 6 - Internal Audit Plan 2025-26 (174Kb) Item 6 - Appendix - FBC IA PLAN 25-26 (1820Kb) Item 7 - KPMG External Audit Risk Update 2024-25 (171Kb) Item 7 - Appendix - FINAL KPMG - Early Audit Risk Reflections (249Kb) Attendance Attended - Committee Members Name Peter Anthony Liz Bickerstaffe Damian Buckley 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 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, Fiona Hill and Lesley Silcock from MIAA, Emma Morgan and Debra Chamberlain from KPMG, and Katharine McDonnell