Meeting Details Meeting Summary Committee: Audit and Governance Committee Date/Time: 20 Nov 2025 - 18:30 to 19:20 Status: Scheduled Venue: Council Chamber Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA - Audit&Governance Committee 20Nov2025 (2489Kb) Item 4 - KPMG External Auditors Annual Report 2024.25 (86Kb) Item 4 - KPMG Annual Audit Report V2 Fylde 101125 (246Kb) Item 5 - KPMG Value For Money Risk Assessment 2024.25 - Copy (83Kb) Item 5 - Fylde Council VFM Risk Assessment 2425 101125 (335Kb) Item 6 - KPMG Rebuilding Assurance Update (77Kb) Item 6 - BBA update Fylde 101125 to be shared (183Kb) Item 7 - Internal Audit Progress Report (79Kb) Item 7 - MIAA Internal Audit Progress Report November 2025 - for issue (983Kb) Item 8 - AUDIT - Mid Year Prudential Indicators & Treasury Management Monitoring Rept 2025-26 (313Kb) Item 9 - Update on the Strategic Risk Register November 2025 (147Kb) Item 9 - App 1 -Strategic Risk Register 04.11.25 (112Kb) Item 10 - RIPA 2000 - Authorisations (71Kb) Attendance Attended - Committee Members Name Peter Anthony Peter Collins Ellie Gaunt Andrew Redfearn Michael Withers Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Liz Bickerstaffe John Kirkham Absent NameReason for AbsenceSubstituted By Paul Hayhurst Edward Nash Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction Peter Anthony7Internal Audit Progress ReportPersonalCouncillor Anthony declared a personal interest in relation to the Heritage Assets Review which related to the art gallery at Lytham Hall. The nature of the interest being that Councillor Anthony was employed by Heritage Trust North West, who owned Lytham Hall. Others in Attendance Also in attendance at the above meeting were: Paul O'Donoghue, Emma Morgan (KPMG), Fiona Hill (MIAA), Lee Rossi and Katharine McDonnell.