Meeting Details Meeting Summary Committee: Audit and Governance Committee Date/Time: 21 May 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 21 May 2024 (2971Kb) Minutes - Audit & Governance 21 May 2024 (178Kb) Item 4 - Head of Internal Audit Opinion & Annual Report (146Kb) Item 4 - FBC 2324 HOIA Opinion and Annual Report (1431Kb) Item 5 - Annual Governance Statement (189Kb) Item 5 - App 1 - 2324 Annual Governance Statement (400Kb) Item 6 - Anti-Fraud & Whistleblowing Policies - Periodic Review (160Kb) Item 6 - Anti-Fraud-Corruption-Policy-Guidance (244Kb) Item 6 - Whistleblowing-Policy-FP50-HR (299Kb) Item 7 - Statutory scrutiny guidance (150Kb) Attendance Attended - Committee Members Name Ellie Gaunt - Lead Member Finance & Resources 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 Peter Anthony Sandra Pitman Liz Bickerstaffe Peter Collins 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, Ian Curtis, Fiona Hill (MIAA), Louise Cobain (MIAA) and Sharon Wadsworth. Emma Morgan (KPMG) attended remotely No members of public were in attendance the meeting.