Meeting Details Meeting Summary Committee: Audit and Governance Committee Date/Time: 16 Nov 2017 - 18:30 to 19:30 Status: Occurred Venue: Reception Room Webcast: Add to my Calendar DocumentsAttendanceOthers in AttendanceDeclarations of Interests Documents AGENDA Audit & Standards 16 November 2017 (2299Kb) MINUTES of the Audit & Standards Committee held on 16 November 2017 (279Kb) Item 4 - Annual Audit Letter 2016.17 (175Kb) Item 4 - Appendix 1 - KPMG Annual Audit Letter 2016.17 (798Kb) Item 5 - Mid Year Prudential Indicators & Treasury Management Monitoring Report 2017_18 (262Kb) Item 6 - DCLG consultation on disqualification criteria for Councillors and Mayors (195Kb) Item 6 - Appendix 1 - Disqualification_criteria_for_councillors_and_mayors (371Kb) Item 7 - Annual Governance Statement Action Plan (165Kb) Item 7 - Information Note - Annual Governance Statement Action Plan (166Kb) Attendance Attended - Committee Members Name Delma Collins Peter Collins David Donaldson Edward Nash John Singleton JP Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Mrs Helen Broughton Mr Brian Horrocks Mr Anthony Rennie Mozley Graeme Neale Susan Fazackerley MBE Roger Small Absent NameReason for AbsenceSubstituted By Paul Hayhurst Roger Lloyd 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, Ian Curtis, Lyndsey Lacey-Simone, Dean Francis