Meeting Details Meeting Summary Committee: Audit and Governance Committee Date/Time: 15 Jun 2017 - 18:30 to 20:00 Status: Occurred Venue: Reception Room Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA Audit and Standards Committee15 June 2017 (1912Kb) MINUTES of the Audit & Standards Committee meeting held on 15 June 2017 (217Kb) Item 4 - Issues Raised with the Monitoring Officer (170Kb) Item 5 - KPMG Audit Fee Letter 2017-18 (179Kb) Item 5 - Appendix 1 - KPMG Audit Fee Letter 2017-18 (87Kb) Item 6 - Internal Audit Annual Report 2016-17 (300Kb) Item 7 - Annual Governance Statement (197Kb) Item 7 - Appendix 1 - Annual Governance Statement 1617 (106Kb) Item 8 - Constitution Amendments (193Kb) Item 9 - Public Speaking - Planning Committee (213Kb) Item 10 - Public Speaking Review (205Kb) Item 11 - Fylde Council - Risk Strategy 2017 (175Kb) Item 11 - Appendix 1 - Risk Management Strategy 2017 (449Kb) Item 12 - Completion of ICT Cyber Attack Action Plan 2016.17 (166Kb) Item 12 - Information Note - Cyber Attack - Completed Risk Action Plan (91Kb) Item 13 - Strategic Risk Register 2017.18 (167Kb) Item 13 - Information Note 1 - 2017 2018 Strategic Risk Register (41Kb) Item 13 - Information Note 2 - Commercial & Competitive Appetite_Action Plan_2017 (73Kb) Item 13 - Information Note 3 - Data Breach_Action Plan_2017 (75Kb) Item 14 - Corporate Governance Update (174Kb) Item 15 - Regulation of Investigatory Powers Act 2000 - Authorisations (165Kb) Item 15 - Information Note - RIPA-Authorisations (174Kb) Attendance Attended - Committee Members Name Delma Collins Peter Collins David Donaldson Roger Lloyd Edward Nash Graeme Neale 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 Mrs Helen Broughton Paul Hayhurst Liz Oades Mr Brian Horrocks Mr Anthony Rennie Mozley Absent NameReason for AbsenceSubstituted By No absentee information has been recorded for the meeting. 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. Officers - Paul O'Donoghue, Ian Curtis, Savile Sykes, Dean Francis, Gary Marcus, Alex Scrivens, Sharon Wadsworth. Christopher Paisley, KPMG. Two members of the public.