Meeting Details Meeting Summary Committee: Finance and Audit Scrutiny Committee Date/Time: 10 Dec 2013 - 18:00 to 20:10 Status: Scheduled Venue: Committee Room 21 Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents F&A Agenda - 10 December 2013 (132Kb) Item 3 - November 2013 Minutes (61Kb) Item 04 - Internal Audit Quarter 2 Progress Report (101Kb) Item 04 - Quarter 2 Appendix 1 (58Kb) Item 04 - Quarter 2 Appendix 2 (55Kb) Item 04 - Quarter 2 Appendix 3 (95Kb) Item 04 - Quarter 2 Appendix 4 (94Kb) Item 04 - Quarter 2 Appendix 5 (104Kb) IA Report 2013/14 - Document Management Centre (115Kb) IA Report 2013/14 - Guest Wireless Project (86Kb) IA Report 2013/14 - Housing Repairs (136Kb) IA Report 2013/14 - Main Accounting System (96Kb) IA Report 2013/14 - Office Cleaning Services (100Kb) IA Report 2013/14 - St Nicholas Park Leisure Centre (126Kb) IA Report 2013/14 - VAT Accounting (89Kb) Item 05 - Treasury Management 1st Half Year Report 2013-14 (215Kb) Item 06 - Implications of Public Sector IA Standards (116Kb) Item 08 - Comments From Executive (76Kb) Item 09 - Covering Report for Forward Plan (88Kb) Item 09 - Forward Plan (Dec 2013 to March 2014) (135Kb) Item 10 - Covering Report for Work Programme (66Kb) Item 10 - Work Programme (39Kb) Item 14 - November 2013 Minutes (confidential)Information relating to any individual;Information which is likely to reveal the identify of an individual;Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 15 - Confidential Comments From ExecutiveInformation relating to any individual;Information which is likely to reveal the identify of an individual;Information relating to the financial or business affairs of any particular person (including the authority holding that information); Attendance Attended - Committee Members Name Mr John Thomas Barrott Mr Eric Bertie MacKay Mrs Anne Mellor Alan Rhead 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 Felicity Gena Bunker Mr Nick Pittarello Bill Gifford Mr Norman Henry Pratt Mr Michael Doody Mrs Clare Anna Insull Sawdon 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. Visitors Also in attendance at the above meeting were: Councillor Coker Councillor Mobbs Councillor Vincett ___ Members of public expressed a desire to address the meeting.