Meeting Details Meeting Summary Committee: Finance and Audit Scrutiny Committee Date/Time: 7 May 2014 - 18:00 to 19:09 Status: Scheduled Venue: Committee Room 21 Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Finance & Audit Scrutiny Committee Agenda - 7 May 2014 (123Kb) Item 3 - Minutes of last meeting (67Kb) Item 4 - Audit Plan 201314 (94Kb) Item 4 - Appendix 1 Audit Plan Final Warwick DC (435Kb) Item 4 - Appendix 2 Warwick DC Certification work plan 2013-14 final (318Kb) Item 4 - Appendix 3 Guide to local authority (2269Kb) Item 4 - Appendix 4 LG audit committee update - final (366Kb) Item 4 - Appendix 5 audit plan fee 201415 (154Kb) Item 5 - Comments From Executive (74Kb) Item 6 - Covering Report for Forward Plan (90Kb) Item 6 - Appendix 1 - Forward Plan May 2014 to August 2014 (123Kb) Item 7 - Review Of The Work Programme (81Kb) Item 7 - Work Programme (42Kb) Item 8 - End of Term Report (98Kb) Item 12 - Minutes (Confidential)Information relating to the financial or business affairs of any particular person (including the authority holding that information); Item 13 - 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 F&ASC 07 May 2014 (4238Kb) Confidential Document Pack for F&ASC 07 May 2014Information 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 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 Mr Norman Henry PrattUnable to attend Mrs Clare Anna Insull SawdonUnable to attend Absent NameReason for AbsenceSubstituted By Mrs Jane Margaret Knightarranged substituteMr Alan Wilkinson 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