Meeting Details Meeting Summary Committee: Audit and Governance Committee Date/Time: 16 Jun 2016 - 18:30 to 19:25 Status: Occurred Venue: Reception Room Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA Audit & Standards Committee 16 June 2016 (2723Kb) MINUTES of the Audit and Standards Committee held on 16 June 2016 (276Kb) Item 4 - Issues Raised with the Monitoring Officer (433Kb) Item 5 - Code of Corporate Governance (235Kb) Item 5 - Appendix 1 - Code of Corporate Governance (3) (606Kb) Item 6 - Annual Governance Statement Report (367Kb) Item 6 - Appendix 1 - Annual Governance Statement 1516. (215Kb) Item 7 - Internal Audit Annual Report 2015-16 (805Kb) Item 8 - Risk Management Annual Report 2016 (231Kb) Item 8 - Appendix 1- Risk Management Strategy 2016 (1938Kb) Item 8 - Appendix 2 - Strategic Risk Register 201617 (260Kb) Item 9 - RIPA - Authorisations (203Kb) Item 9 - Information Note - RIPA - Authorisations (205Kb) Attendance Attended - Committee Members Name Peter Collins Delma Collins Roger Lloyd Edward Nash Graeme Neale John Singleton JP Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Mrs Helen Broughton David Donaldson Mr Brian Horrocks Mr Anthony Rennie Mozley Roger Small Absent NameReason for AbsenceSubstituted By Mark Elliott Bamforth 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: Councillor Sue Fazackerley, Tracy Morrison, Savile Sykes, Dean Francis and Katharine McDonnell.