Meeting Details Meeting Summary Committee: Finance and Audit Scrutiny Committee Date/Time: 2 Dec 2014 - 18:00 to 20:00 Status: Scheduled Venue: Committee Room 21 Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents F&A Agenda - 2 December 2014 (124Kb) Item 3 - Minutes 4 November 2014 (58Kb) Item 4 - Annual Audit Letter 201314 report to F&A Dec 2014 (90Kb) Item 4 - Annual Audit Letter 201314 Warwick District Council Final (320Kb) Item 5 - TM Report 2014 15 1st half year FINAL (183Kb) Item 6 - Qtr 2 2014-15 Internal Audit Progress Report (79Kb) Item 6 - Qtr Report to FAS Appendix 1 rev (49Kb) Item 6 - Appendix 2 (40Kb) Item 6 - Appendix 3 (64Kb) Item 6 - Appendix 4 (164Kb) Item 6 - Appendix 5 (67Kb) Item 7 - Comments From Executive (82Kb) Item 8 - Covering Report - Work Programme & Forward Plan (84Kb) Item 8 - Appendix 1 - Work Programme (35Kb) Item 8 - Appendix 2 - Forward Plan December 2014 to April 2015 (127Kb) Item 8 - Appendix 3 - Scrutiny of Partnerships table (47Kb) Document Pack Finance and Audit Scrutiny Committee 2 December 2014 (1579Kb) Attendance Attended - Committee Members Name Mr John Thomas Barrott Mrs Felicity Gena Bunker Mr Prabhjiet Dhillon Mr Eric Bertie MacKay Mrs Anne Mellor Alan Rhead Sidney Syson 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 KnightUnavailableBarbara Weed Mr Nick PittarelloUnavailableBill Gifford Mr Norman Henry PrattUnavailable 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 Cross - Portfolio Holder for Finance Mike Snow Andrew Jones Mark Smith - Finance Sue Simmonds - Procurement team Richard Barr - Audit team Roger Wyton - Finance Marcus Miskinis - Finance Chris Burrows - Payroll team Tracy Dolphin - HR Manager John Gregory - Audit ___ Members of public expressed a desire to address the meeting.