Meeting Details Meeting Summary Committee: Audit and Governance Committee Date/Time: 18 Jan 2018 - 18:30 to 19:15 Status: Occurred Venue: Reception Room Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA - Audit and Standards Committee 18 January 2018 (2197Kb) MINUTES of the Audit & Standards Committee held on 18 January 2018 (139Kb) Item 4 - Issues Raised with the Monitoring Officer (167Kb) Item 5 - KPMG Certification of Claims & Returns 2016.17 (176Kb) Item 5 - Appendix 1 - Certification of Claims and Return Letter (852Kb) Item 6 - Public Speaking (226Kb) Item 7 - Appointment of External Auditors (168Kb) Item 8 - Mid Year Update on the Strategic Risk Register (168Kb) Item 8 - Appendix 1 - Risk Register & Narrative Updates (81Kb) Item 8 - Appendix 2 - Data Breach_Action Plan_2017 (76Kb) Item 8 -Appendix 3 - Commercial & Competitive Appetite_Action Plan_2017 (89Kb) Item 9 - Business Continuity Update (167Kb) Item 9 - Information Note - Update on the Business Continuity Process (55Kb) Item 10 - Regulation of Investigatory Powers Act 2000 - Authorisations (172Kb) Attendance Attended - Committee Members Name Delma Collins Peter Collins David Donaldson Edward Nash Graeme Neale Louis Rigby John Singleton JP Roger Small 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 Mrs Helen Broughton Paul Hayhurst Mr Brian Horrocks Mr Anthony Rennie Mozley Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction No declarations of interest have been entered for this meeting. Others in Attendance Officers: Paul O'Donoghue, Tracy Morrison, Tara Walsh