Meeting Details Meeting Summary Committee: Audit and Governance Committee Date/Time: 17 Nov 2016 - 18:30 to 19:00 Status: Occurred Venue: Reception Room Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA Audit and Standards Committee 17 November 2016 (918Kb) MINUTES Audit and Standards 2016-11-17 Minute (69Kb) Item 4 - Issues Raised with the Monitoring Officer (68Kb) Item 5 - Annual Audit Letter 2015-16 (63Kb) Item 5 - Appendix 1 - Fylde BC Annual Audit Letter 2015-16 FINAL (174Kb) Item 6 - Mid Year Prudential Indicators and Treasury Management Report 2016-17 (149Kb) Attendance Attended - Committee Members Name Delma Collins Peter Collins David Donaldson Roger Lloyd Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Edward Nash Vince Settle John Singleton JP Raymond Thomas Absent NameReason for AbsenceSubstituted By Mrs Helen Broughton Paul Hayhurst Mr Brian Horrocks Mr Anthony Rennie Mozley Graeme Neale Roger Small 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: External Representatives: Christopher Paisley (KMPG) Officers: Paul O'Donoghue and Tara Walsh