Meeting Details Meeting Summary Committee: Finance and Audit Scrutiny Committee Date/Time: 2 Sep 2015 - 18:00 to 21:08 Status: Scheduled Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents F&A Agenda - 02 September 2015 (125Kb) Item 02 - 28 July 2015 F&A Minutes (74Kb) Item 03 - 28 July 2015 F&A Minutes (76Kb) Item 04 - Internal Audit Quarter 1 2015-16 Progress Report (83Kb) Item 04 - Appendix 1 - Internal Audit Quarter 1 2015-16 Progress Report (60Kb) Item 04 - Appendix 2 - Internal Audit Quarter 1 2015-16 Progress Report (53Kb) Item 04 - Appendix 3 - Internal Audit Quarter 1 2015-16 Progress Report (76Kb) Item 04 - Appendix 4 - Internal Audit Quarter 1 2015-16 Progress Report (85Kb) Item 04 - Appendix 5 - Internal Audit Quarter 1 2015-16 Progress Report (88Kb) Item 05 - Benefit Fraud Investigation - Performance (100Kb) Item 06 - Annual Governance Statement Action Plan 2015-16 - Review of Progress (94Kb) Item 06 - Appendix - Annual Governance Statement Action Plan 2015-16 - Review of Progress (55Kb) Item 07 - Review of Neighbourhood Services Contracts Register (89Kb) Item 07 - Appendix 1 - Copy of WDC Contract Register August 2015 updated (NS) (41Kb) Item 07 - Appendix 2 - Copy of WDC Contract Register August 2015 updated (NS) (23Kb) Item 08 - The Monitoring of Section 106 Contributions (92Kb) Item 09 - Comments From Executive (77Kb) Item 10 - Covering Report for Work Programme & Forward Plan (85Kb) Item 10 - WP Appendix 1 Work Programme 2015-16 (41Kb) Item 10 - Appendix 2 - Forward Plan September 2015 to December 2015 (123Kb) F&A document pack - 2 September 2015 (1499Kb) Attendance Attended - Committee Members Name Mr John Thomas Barrott Mr Noel Butler Bill Gifford Mr Nick Harrington George Illingworth TD 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 Andrew DayUnavailableMartyn Ashford Tony HeathUnavailable Absent NameReason for AbsenceSubstituted By Mr Rajvinder MannUnknown 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: Councillors Cross, Mrs Gallagher, Mobbs, Phillips and Whiting. Tracy Darke - Development Services Gary Fisher - Development Services Tony Ward - Development Services Janet Neale - WCC Infrastructure Delivery Manager Amy Carnall - Committee Services Officer James Baker - Housing & Property Services Matt Jones - Housing & Property Services Marianne Rolfe - Regulatory Manger Richard Hall - Head of Health & Community Protection Andrea Wyatt - Benefit Fraud, Finance Mike Snow - Head of Finance Andrew Jones - Deputy Chief Executive (AJ) and Monitoring Officer Chris Elliott - Chief Executive Graham Folkes-Skinner - Neighbourhood Services Rob Hoof - Head of Neighbourhood Services