Meeting Details Meeting Summary Committee: Finance and Audit Scrutiny Committee Date/Time: 12 Jan 2016 - 18:00 to 20:30 Status: Scheduled Venue: Committee Room 21 Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents F&A Agenda - 12 January 2016 (124Kb) Item 3a - 1 December 2015 F&A Minutes (57Kb) Item 3b - Minutes of the Joint meeting of the Overview & Scrutiny and Finance & Audit Scrutiny Committees on 1 December 2015 (41Kb) Item 4 - Annual Audit Letter 2014 - 2015 (86Kb) Item 4 - signed grant letter Warwick DC (125Kb) Item 4 - aal warwick district (334Kb) Item 5 - Health & Community Protection Risk Register Review Report (92Kb) Item 5 - Appendix 1A H&CP RR (244Kb) Item 5 - Appendix 1B - H&CP RR. - Appendix 1B (61Kb) Item 5 - Appendix 2 - Service Risk Register Review Report (35Kb) Item 5 - Appendix 3 - Service Risk Register Review Report (33Kb) Item 7 - Comments From Executive (73Kb) Item 8 - Review of the Work Programme and Forward Plan (83Kb) Item 8 - Work Programme 2015-16 (44Kb) Item 8 - Forward Plan January 2016 to April 2016 (132Kb) Finance & Audit Scrutiny Committee Document Pack 12 January 2016 (1523Kb) Attendance Attended - Committee Members Name Mr John Thomas Barrott Mr Noel Butler Andrew Day Bill Gifford Mr Nick Harrington Tony Heath 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 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: Councillors Mobbs, Phillips and Whiting Ms Helen Lillington - Grant Thornton Mr Penter - Zurich Insurance Ltd Marianne Rolfe - Regulatory Manager Richard Hall - Head of Health & Community Protection Susan Smith - Climate Change & Sustainability Officer Andrew Thompson - Head of Housing & Property Services Rob Hoof - Head of Neighbourhood Services Gary Charlton - Contract Services Manager Jacky Oughton - Sustaining Tenancies Team Zoe Court - Sustaining Tenancies Team ___ Members of public expressed a desire to address the meeting.