Meeting Details Meeting Summary Committee: Audit and Governance Committee Date/Time: 5 Jun 2025 - 18:30 to 18:50 Status: Occurred Venue: Council Chamber Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA - Audit&Governance 5Jun2025 (2674Kb) Item 4 - Head of Internal Audit Opinion & Annual Report (162Kb) Item 4 - Appendix Internal Audit Opinion and Annual Report (1466Kb) Item 5 - Annual Gov statement 23-24 closure report (216Kb) Item 6 - Annual Governance Statement - Covering Report (205Kb) Item 6 - App 1 - Annual Governance Statement 2425 (485Kb) Item 7 - Update on the Strategic Risk Register June 2025 (252Kb) Item 7 - Appendix 1 - Strategic Risk Register (110Kb) Attendance Attended - Committee Members Name Peter Anthony Liz Bickerstaffe 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 Damian Buckley Peter Collins 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, Lee Rossi, Fiona Hill - MIAA In attendance remotely were Louise Cobain (MIAA) and Debra Chamberlain (KPMG)