Meeting Details Meeting Summary Committee: Audit and Governance Committee Date/Time: 19 Jan 2017 - 18:30 to 19:45 Status: Occurred Venue: Reception Room Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA Audit & Standards Committee 19 January 2017 (2562Kb) MINUTES Audit & Standards Committee 2017-01-19 (67Kb) Item 4 - Governance Review (101Kb) Item 4 - Appendix 2 - Report to Fylde Council Stocktake on Committee Governance Arrangements (41Kb) Item 5 - Effectiveness of the Audit & Standards Committee (83Kb) Item 5 - Appendix 1- Terms of Reference (new text in colour) (67Kb) Item 6 - KPMG - Cert of Claims & Returns 15.16 (67Kb) Item 6 - Appendix 1- KPMG Certificate of claims and returns 2015.16 (685Kb) Item 7 - Appointment of External Auditors Update (77Kb) Item 7 - Appendix A - PSAA Prospectus (692Kb) Item 7 - Appendix B - PSAA scheme for External Auditor Appolintments (171Kb) Item 8 - Internal Audit Interim Report 2016-17 (54Kb) Item 8 - Information Note - Internal Audit Interim Report 2016-17 (129Kb) Item 9 - Strategic Risk Register Update (59Kb) Item 9 - Appendix 1 - Cyber Attack - Risk Action Plan 05.01.2017 (91Kb) Item 9 - Appendix 2 - January 2017 Latest update on the risks within the Strategic Risk Register (82Kb) Item 10 - RIPA - Authorisations (52Kb) Item 10 - Information Note - RIPA - Authorisations (61Kb) Attendance Attended - Committee Members Name Delma Collins Peter Collins David Donaldson Paul Hayhurst Roger Lloyd Edward Nash John Singleton JP Roger Small Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Graeme Neale Barbara Nash Absent NameReason for AbsenceSubstituted By Mrs Helen Broughton Mr Brian Horrocks Mr Anthony Rennie Mozley 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: Officers Tracy Morrison, Paul Swindells, Savile Sykes, Dean Francis and Tara Walsh Christopher Paisley (KPMG)