Meeting Details Meeting Summary Committee: Audit and Governance Committee Date/Time: 15 Jul 2021 - 18:30 to 19:37 Status: Occurred Venue: Council Chamber Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA- Audit and Standards Committee - 15 July 2021 (3631Kb) MINUTES of the meeting of the Audit and Standards Committee held on 15 July 2021 (143Kb) Item 4 - Deloitte LLP Certification of Claims and Returns - Annual Report 2019/20 (103Kb) Item 4 - Appendix 1 - Report of Deloitte LLP - Certification of Claims and Returns - Annual Report for 2019/20 (133Kb) Item 5 - Deloitte Audit Fee Letters 2020/21 and 2021/22 (98Kb) Item 5 - Appendix 1 - Report of Deloitte LLP - Audit Fee Letter 2020/21 (78Kb) Item 5 - Appendix 2 - Report of Deloitte LLP - Audit Fee Letter 2021/22 (78Kb) Item 6 - Internal Audit Charter (97Kb) Item 6 - Appendix 1 - Internal Audit Charter (542Kb) Item 7 - Internal Audit Effectiveness (131Kb) Item 7 - Appendix A – Final Report – External Quality Assessment of Conformance to the Public Sector Internal Audit Standards – Mersey Internal Audit Agency – November 2020 (240Kb) Item 8 - Revised Internal Audit Plan 2021/22 (150Kb) Item 8 - Appendix 1 - Revised Internal Audit Plan (348Kb) Item 9 - Internal Audit Annual Report and Head of Internal Audit Opinion 2020/21 (117Kb) Item 9 - Appendix 1 - Internal Audit Annual Report and Head of Internal Audit Opinion 2020/21 (631Kb) Item 10 - Annual Governance Statement (159Kb) Item 10 - Appendix 1 - Annual Governance Statement (1649Kb) Item 10 - Appendix 2 - 2020/21 Governance Action Plan (111Kb) Attendance Attended - Committee Members Name Peter Collins Delma Collins Ellie Gaunt Brian Gill William Harris Edward Nash John Singleton JP Attended - Other Members Name Karen Buckley - Leader of Council Apologies NameReason for Sending ApologySubstituted By Paula Brearley Absent NameReason for AbsenceSubstituted By Mrs Helen Broughton Mr Peter Clements Paul Hayhurst Mr Brian Horrocks 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: Tracy Manning, Paul O'Donoghue, Ian Curtis, Sandra Cudlip and Fiona Hill. Nick Rayner, Deloitte, attended remotely.