Meeting Details Meeting Summary Committee: Finance and Audit Scrutiny Committee Date/Time: 15 Apr 2014 - 18:00 Status: Scheduled Venue: Committee Room 21 Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Agenda - 15 April 2014 (130Kb) Item 03 - Minutes of meetings 11 & 25 March 2014 (70Kb) Item 04 - Finance Risk Register Review (94Kb) Item 04 - Appendix 1 - Finance Risk Register Review (159Kb) Item 04 - Appendix 2 (35Kb) Item 04 - Appendix 3 (41Kb) Item 05 - Internal Audit Progress Report Qtr 3 2013-14 (102Kb) Item 05 - Appendix 1 (54Kb) Item 05 - Appendix 2 (45Kb) Item 05 - Appendix 3 (90Kb) Item 05 - Appendix 4 (78Kb) Item 05 - Appendix 5 (93Kb) Climate Change Internal Audit Report – Qtr 3 13-14 (103Kb) Corporate Health and Safety Internal Audit Report – Qtr 3 13-14 (133Kb) Financial Planning and Budgetary Control Internal Audit Report – Qtr 3 13-14 (114Kb) Management of the Virtualised Server Environment Internal Audit Report – Qtr 3 13-14 (104Kb) Medium Term Financial Strategy Internal Audit Report – Qtr 3 13-14 (69Kb) National Non Domestic Rates Internal Audit Report – Qtr 3 13-14 (72Kb) Recruitment & Selection, Terms and Conditions Internal Audit Report – Qtr 3 13-14 (106Kb) Item 06 - Audit Plan Report (81Kb) Item 06 - Appendix 1 (309Kb) Item 06 - Appendix 2 (58Kb) Item 07 - Comments From Executive (81Kb) Item 08 - Covering Report for Forward Plan (91Kb) Forward Plan (April - July 2014) (132Kb) Item 09 - Work Programme Covering Report (82Kb) Work Programme (43Kb) Item 13 - Confidential Minutes - 11 & 25 March 2014Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 14 - Confidential Comments From ExecutiveInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Public document pack for Finance and Audit Scrutiny Committee 15 April 2014 (2444Kb) Confidential document pack for Finance and Audit Scrutiny Committee 15 April 2014Information 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 Mrs Felicity Gena Bunker Mr Eric Bertie MacKay Mrs Anne Mellor Mr Nick Pittarello Mr Norman Henry Pratt Alan Rhead 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 Jane Margaret Knight Mr Alan Wilkinson Mrs Clare Anna Insull Sawdon Sidney Syson Mr David Wreford-Bush BSc Hons 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 Visitor Information is not yet available for this meeting