Meeting Details Meeting Summary Committee: Audit and Governance Committee Date/Time: 13 Jan 2022 - 18:30 to 19:20 Status: Occurred Venue: Council Chamber Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA - Audit and Standards Committee - 13 January 2022 (2115Kb) MINUTES of the meeting of the Audit and Standards Committee held on 13 January 2022 (117Kb) Item 4 - Internal Audit Progress Report (109Kb) Item 4 - Appendix - Internal Audit Progress Report Jan 22 (645Kb) Item 5 - External Audit (93Kb) Item 5 - Appendix - Letter from PSAA (154Kb) Item 6 - Updated Strategic Risk Strategy (94Kb) Item 6 - Appendix - Risk Management Strategy 2022 Draft (610Kb) Item 7 - Update on the Strategic Risk Register - January 2022 (80Kb) Item 7 - Appendix - Strategic Risk Register 2021-22 (164Kb) Item 8 - Regulation of Investigatory Powers Act 2000 - Authorisations (94Kb) Attendance Attended - Committee Members Name Delma Collins Peter Collins Ellie Gaunt - Lead Member Finance & Resources Brian Gill Paul Hayhurst Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Paula Brearley Mrs Helen Broughton Mr Peter Clements William Harris Viv Willder Mr Brian Horrocks John Singleton JP Frank Andrews Absent NameReason for AbsenceSubstituted By Edward Nash 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, Allan Oldfield, Tracy Manning, Ian Curtis, Mark Evans, Fiona Hill (MIAA), Sharon Wadsworth. Paul Hewitson and Nick Rayner (Deloittes) attended remotely.