Meeting Details Meeting Summary Committee: Finance and Audit Scrutiny Committee Date/Time: 5 Apr 2016 - 18:00 to 20:30 Status: Scheduled Venue: Committee Room 21 Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents F&A Agenda - 5 April 2016 (124Kb) Item 4 - Internal Audit Strategic Plan 2016-17 - 2018-19 Report to F&A 05-04-16 (77Kb) Item 4 - Appendix 1 Internal Audit Strategic Audit Plan 2016-18 (268Kb) Item 4 - Appendix 2 Internal Audit Charter (61Kb) Item 6 - Finance Risk Register Review Report (91Kb) Item 6 - Appendix 1A - Finance Risk Register Review (165Kb) Item 6 - Appendix 1B Finance Risk Register Review (86Kb) Item 6 - Appendix 2 Service Risk Register Review (alt) (35Kb) Item 6 - Appendix 3 Service Risk Register Review (32Kb) Item 7 - External audit reports (85Kb) Item 7 - Informing the audit risk assessment - Warwick District Council - Final (461Kb) Item 7 - Warwick District Council audit plan final (566Kb) Item 9 - End of Term Report 2016 (94Kb) Item 10 - Comments From Executive (67Kb) Item 11- Review of the Work Programme and Forward Plan (86Kb) Item 11 - Appendix 1 Work Programme 2015-16 (34Kb) Item 11 - Appendix 2 - Forward Plan April 2016 to July 2016 (113Kb) Public Document Pack - Finance & Audit 5 April 2016 (2321Kb) Attendance Attended - Committee Members Name Mr John Thomas Barrott Mr Noel Butler Andrew Day Mr Nick Harrington George Illingworth TD Mr Rajvinder Mann Colin Quinney 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 Bill GiffordUnavailable Tony HeathUnavailable Alan RheadUnavailableMr Gordon Cain 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 Cross, Gallagher, Mobbs and Whiting Officers: John Roberts, Mike Snow, Andrew Jones, Amy Carnall, Tracy Darke, Andy Thompson, Chirs Elliott, Rose Winship, David Guilding ___ Members of public expressed a desire to address the meeting.