Meeting Details Committee: Audit and Governance Committee Date/Time: 26 Jul 2018 - 18:30 to 19:00 Status: Occurred Venue: Council Chamber Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA for Audit and Standards Committee on 26 July 2018 (4797Kb) MINUTES of the Audit & Standards Committee held on 26 July 2018 (142Kb) Item 4 - Report to those charged with Governance (ISA 260) 2017-18 (119Kb) Item 4 - Fylde BC ISA260 Report 2017-18 (2675Kb) Item 5 - Annual Statement of Accounts 2017.18 (124Kb) Item 5 - Post-audit Annual Statement of Accounts 2017.18 (2501Kb) Item 6 - Management Representation Letter 2017.18 (115Kb) Item 6 - Management Representation Letter - Appendix (1431Kb) Item 7 - Audit Fee Letter 2018-19 (136Kb) Item 7 - 2018-19 Deloitte Fylde Council Audit Fee Letter 2018-19 (1000Kb) Item 8 - Strategic Risks 2018-2019 (103Kb) Item 8 - Information - Strategic Risk Register 2018.19 (59Kb) Item 9 - Update on the Strategic Risk Register & Relevant Action Plans (93Kb) Item 9 - Appendix 1 - 2017 2018 Strategic Risk Register & Narratives (126Kb) Item 9 - Appendix 2 - Commercial & Competitive Appetite_Action Plan_2017 (198Kb) Item 9 - Appendix 3 - Data Breach_Action Plan_2017 (175Kb) Item 10 - Regulation of Investigatory Powers Act 2000 - Authorisations (119Kb) Attendance Name Delma Collins David Donaldson Edward Nash Graeme Neale Louis Rigby John Singleton JP Roger Small Name No other member attendance information has been recorded for the meeting. NameReason for Sending ApologySubstituted By Mrs Helen Broughton Peter Collins Mr Brian Horrocks Mr Anthony Rennie Mozley 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: Officers : Paul O'Donoghue, Tara Walsh Amanda Latham (KPMG Representative) 1 member of the public