Meeting Details Meeting Summary Committee: Audit and Governance Committee Date/Time: 20 Jul 2017 - 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 20 July 2017 (4734Kb) MINUTES of the Audit & Standards Committee meeting held on 20 July 2017 (198Kb) Item 4 - Report to those charged with Governance (ISA 260) 2016-17 (177Kb) Item 4 - Appendix 1 - 2016-17 Fylde BC FINAL ISA260 report 110717 (1625Kb) Item 5 - Annual Statement of Accounts 2016.17 (184Kb) Item 5 - Appendix - Post-Audit statement of Accounts 2016.17 (1880Kb) Item 6 - Management Representation Letter 2016.17 (175Kb) Item 6 - Appendix 1 - Management Representation Letter (583Kb) Item 7 - Annual Governance Statement - Action Plan (188Kb) Item 8 - Contract Procedure Rules (194Kb) Attendance Attended - Committee Members Name Delma Collins David Donaldson Edward Nash Graeme Neale John Singleton JP Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Roger Small Raymond Thomas Absent NameReason for AbsenceSubstituted By Mrs Helen Broughton Peter Collins Paul Hayhurst Mr Brian Horrocks Roger Lloyd 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: Representatives from KPMG Christopher Paisley and Amanda Latham Officers from Fylde Paul O'Donoghue and Tara Walsh