Meeting Details Meeting Summary Committee: Finance and Audit Scrutiny Committee Date/Time: 28 Jul 2015 - 18:00 to 20:30 Status: Scheduled Venue: Committee Room 21 Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents F&A Agenda - 28 July 2015 (125Kb) Item 3 - Minutes of 30 June 2015 (79Kb) Item 04 - 2014-15 Annual Treasury Management Report (171Kb) Item 05 - Statement of Accounts and Annual Governance Statement 2014-15 (89Kb) Item 05 - Appendix A - Statement of Accounts 2014-15 (1066Kb) Item 05 - Appendix B - Audit Guide to Accounts (2269Kb) Item 05 - Appendix C - Guide To Intrepeting the WDC Primary Statements (85Kb) Item 6 - Grant Thornton Audit Committee Update (89Kb) Item 6 - LG Audit Committee update - Warwick DC July 2015 (336Kb) Item 07 - Review of Cultural Services Risk Register (97Kb) Item 07- Appendix 1 - Risk Register June 2015 (179Kb) Item 8 - Business Plan Performance Management (129Kb) Item 09 - Progress Report on Enterprise Projects (156Kb) Item 10 - Comments From Executive (77Kb) Item 11 - Review of Work Programme & Forward Plan (86Kb) Item 11 - Appendix 1 Work Programme 2015-16 (42Kb) Item 11 - Appendix 2 - Forward Plan July 2015 to November 2015 (122Kb) Item 14 - Appendix 2 to item 10Information 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); Public Document Pack Finance and Audit Scrutiny Committee 20 July 2015 (5058Kb) Confidential Document Pack Finance and Audit Scrutiny Committee 20 July 2015Information 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 Noel Butler Bill Gifford Mr Nick Harrington George Illingworth TD Mr Rajvinder Mann Colin Quinney Alan Rhead Mr Andrew James Thompson Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By No apology information has been recorded for the meeting. Absent NameReason for AbsenceSubstituted By Andrew Day Martyn Ashford Tony Heath Judith Falp 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 Whiting Councillor Phillips Councillor Gallagher