Meeting Details Meeting Summary Committee: Audit and Governance Committee Date/Time: 16 Mar 2017 - 18:30 to 19:00 Status: Occurred Venue: Reception Room Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA - Audit & Standards Committee - 16 March 2017 (2321Kb) MINUTES of the Audit and Standards committee on 16 March 2017 (112Kb) Item 4 - Issues Raised with the Monitoring Officer (68Kb) Item 5 - KPMG - Annual Audit Plan 16.17 (66Kb) Item 5 - Appendix 1 - KPMG Audit Plan 2016.17 (1251Kb) Item 6 - Corporate Governance Update (74Kb) Item 6 - Appendix 1 - Project Management Overview (64Kb) Item 6 - Appendix 2 - FBC PM1 - Project Brief Template v1.1 (159Kb) Item 6 - Appendix 3 - FBC PM2 - Highlight Exception Template V1.1 (198Kb) Item 6 - Appendix 4 - FBC PM3 Project Close Template v1.1 (192Kb) Item 7 - Internal Audit Plan 2017-18 (53Kb) Item 7 - Information Note - Internal Audit Plan 2017-18 (74Kb) Item 7 - Internal Audit Plan 2017-18 - Linked to Corporate Priorities (69Kb) Item 8 - Public Sector Internal Audit Standards - External Assessment (54Kb) Item 8 - Information Note - PSIAS External Assessment (65Kb) Item 8 - Peer Review of IA against the UK PSIAS (120Kb) Attendance Attended - Committee Members Name Delma Collins Peter Collins David Donaldson Paul Hayhurst 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 Roger Lloyd Graeme Neale Viv Willder 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 O'Donoghue, Savile Sykes, Dean Francis and Tara Walsh Amanda Latham (KPMG Representative)