Meeting Details Meeting Summary Committee: Audit and Governance Committee Date/Time: 15 Nov 2018 - 18:30 to 19:15 Status: Occurred Venue: Council Chamber Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA - Audit & Standards Committee - 15 November 2018 (2009Kb) MINUTES of the Audit & Standards Committee held on 15 November 2018 (150Kb) Item 4 - Issues Raised with the Monitoring Office (117Kb) Item 5 - Constitution Amendments (193Kb) Item 6 - Complaint Handling Assessment Criteria (162Kb) Item 7 - Mid Year Prudential Indicators & Treasury Management Monitoring Report 2018_19 (272Kb) Item 8 - Fighting Fraud and Corruption Locally (143Kb) Item 8 - Appendix A - The FFCL Checklist (168Kb) Item 9 - Corporate Fraud Team - National Fraud Initiative Update (109Kb) Item 9 - Information Note - National Fraud Initiative Update (125Kb) Item 9 - Appendix A - National Fraud Initiative Report (617Kb) Item 10 - Regulation of Investigatory Powers Act 2000 - Authorisations (118Kb) Attendance Attended - Committee Members Name Delma Collins David Donaldson Edward Nash 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 Mrs Helen Broughton Peter Collins Mr Brian Horrocks Mr Anthony Rennie Mozley Graeme Neale Susan Fazackerley MBE 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: Officers Paul O’Donoghue, Dawn Highton, Tracy Manning, Tara Walsh Other Attendees Paul Hewitson & Joe Stone (Deloitte) Andrew Taylor (Corporate Fraud Manager) Public 1 members of the public