Meeting Details Committee: Audit and Governance Committee Date/Time: 28 Jul 2016 - 18:30 to 19:05 Status: Occurred Venue: Reception Room Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA - Audit & Standards 28 July 2016 (5237Kb) MINUTES of the Audit and Standards Committee held on 28 July 2016. (147Kb) Item 4 - Governance Review (329Kb) Item 5 - Report to those Charged with Governance ISA 260 2015.16 (266Kb) Item 5 - Appendix 1 - KPMG Report to those Charged with Governance (300Kb) Item 6 - Annual Statement of Accounts 2015-16 (284Kb) Item 6 - Appendix 1 - Statement of Accounts (2237Kb) Item 7 - Management Representation Letter 2015-16 (254Kb) Item 7 - Appendix A - 2015-16 Management Representation Letter (471Kb) Item 8 - KPMG Audit Fee Letter 2016-17 (247Kb) Item 8 - Appendix 1 - 2016-17 KPMG Audit Fee Letter 2016-17 (1716Kb) Item 9 - Strategic Risk Register Update (56948Kb) Attendance Name Delma Collins David Donaldson Roger Lloyd Edward Nash John Singleton JP Name No other member attendance information has been recorded for the meeting. NameReason for Sending ApologySubstituted By Mrs Helen Broughton Mr Brian Horrocks Mr Anthony Rennie Mozley Graeme Neale Shirley Green Roger Small Barbara Nash NameReason for AbsenceSubstituted By Mark Elliott Bamforth Peter Collins 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 Susan Fazackerley. Allan Oldfield, Paul O'Donoghue, Ian Curtis, Sharon Wadsworth. Andrew Smith, KPMG One member of the public.