Meeting Details Meeting Summary Committee: Audit and Governance Committee Date/Time: 5 Feb 2026 - 18:30 to 18:49 Status: Occurred Venue: Council Chamber Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA Audit&Governance 5Feb2026 (2138Kb) MINUTES - Audit & Governance 5Feb2026 (89Kb) Item 4 - MIAA EQA Plan (86Kb) Item 4 - MIAA EQA Approach - Paper for AC Chairs and Exec Leads (651Kb) Item 5 - Internal Audit Progress Report (80Kb) Item 5 - Appendix - MIAA Internal Audit Progress Report Feb 26. (904Kb) Item 6 - KPMG Report to those Charged with Governance - To Follow (61Kb) Item 6 - KPMG Report to those Charged with Governance (1415Kb) Attendance Attended - Committee Members Name Peter Anthony Liz Bickerstaffe Peter Collins Ellie Gaunt John Kirkham Edward Nash 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 No apology information has been recorded for the meeting. 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: Paul O'Donoghue, Paul Harrison, and Sharon Wadsworth. Ian Curtis and Carly Smith observed the meeting via remote access. Debra Chamberlain and Emma Morgan (KPMG), Fiona Hill (MIAA)