Meeting Details Meeting Summary Committee: Audit and Governance Committee Date/Time: 21 Sep 2017 - 18:30 to 18:50 Status: Occurred Venue: Reception Room Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA Audit & Standards Committee 21 September 2017 (1350Kb) MINUTES of the Audit and Standards Committee meeting of 21 September 2017 (184Kb) Item 4 - Issues Raised with the Monitoring Officer (166Kb) Item 5 - Code of Corporate Governance (195Kb) Item 5 - Appendix 1 - Code of Corporate Governance 2017 (266Kb) Item 6 - Review of the Effectiveness of Internal Audit (208Kb) Item 6 - Appendix A - PSIAS Checklist 2017 (243Kb) Item 6 - Appendix B - Annual Self-Assessment of Conformance 2017 (40Kb) Item 6 - Appendix C - QAIP Improvement Action Plan 2017 (42Kb) PSIAS March 2017 (462Kb) Item 7 - Follow Up - Implementation of Actions (167Kb) Item 7 - Information Note - Follow Up Action 2016-17 Update (219Kb) Item 8 - Counter Fraud Policies Review (169Kb) Item 8 - Information Note - Counter Fraud Policies Review 2017 (172Kb) Anti-Bribery Policy 2017 (99Kb) Anti-Fraud & Corruption Policy 2017 (121Kb) Anti-Fraud & Corruption Strategy 2017 (195Kb) CTRS-Sanctions-Policy 2017 (135Kb) Forensic Readiness Policy 2017 (150Kb) Item 9 - Regulation of Investigatory Powers Act 2000 - Authorisations (172Kb) Attendance Attended - Committee Members Name Delma Collins 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 David Donaldson Barbara Nash Absent NameReason for AbsenceSubstituted By Mrs Helen Broughton Peter Collins Paul Hayhurst Mr Brian Horrocks Roger Lloyd Mr Anthony Rennie Mozley Graeme Neale 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: Paul O’Donoghue, Tracy Morrison, Savile Sykes, Dean Francis, Tara Walsh