Meeting Details Meeting Summary Committee: Finance and Audit Scrutiny Committee Date/Time: 30 May 2013 - 20:20 to 20:58 Status: Scheduled Venue: Committee Room 21 Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Agenda - 30 May 2013 (129Kb) Item 4 - Minutes of last meeting (8 May 2013) (51Kb) Item 5 - Annual Governance Statement (123Kb) Item 5 - Annual Governance Statement - Appendix (131Kb) Item 6 - Internal Audit Annual Report (148Kb) Item 7 - Review of Effectiveness of Internal Audit (97Kb) Item 7 - Review of Effectiveness of Internal Audit - Appendix (48Kb) Item 8 - CIPFA Statement on the role of the Head of Internal Audit (105Kb) Item 8 - CIPFA Statement on the role of the Head of IA - Appendix (252Kb) Item 9 - Forward Plan - Covering Report (88Kb) Item 9 - Forward Plan (June - Sept 2013) (153Kb) Item 10 - Review of the Work Programme - Covering Report (66Kb) Item 10 - Work Programme (67Kb) Attendance Attended - Committee Members Name Mr John Thomas Barrott Mrs Linda Bromley Mr Eric Bertie MacKay Sidney Syson Barbara Weed Mr Glenn Williams Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Mrs Anne MellorUnable to attend Mr Nick PittarelloUnable to attend Alan RheadUnable to attend Absent NameReason for AbsenceSubstituted By Mr John Dagg Mrs Clare Anna Insull Sawdon Declarations of Interests Member NameItem Ref.DetailsNature of DeclarationAction No declarations of interest have been entered for this meeting. Visitors Visitor Information is not yet available for this meeting