Meeting Details Meeting Summary Committee: Finance and Audit Scrutiny Committee Date/Time: 29 Mar 2011 - 18:00 to 20:25 Status: Scheduled Venue: Committee Room 21 Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents F&A Agenda - 29 March 2011 (131Kb) Item 05 - External Audit Fees and Audit Plan (97Kb) Item 05 - WDC2011-12 Fees Letter (74Kb) Item 05 - WDC Audit Plan 2010-11 (271Kb) Item 06 - Internal Audit Qtr 3 10-11 Report (98Kb) Item 06 - Qtr 3 Report Appendix 1 (67Kb) Item 06 - Qtr 3 Report Appendix 2 (62Kb) Item 06 - Qtr 3 Report Appendix 3 – Action Plans (103Kb) Item 06 - Qtr 3 Report Appendix 4 (105Kb) Item 07 - Internal Audit Plan And Strategy (122Kb) Item 07 - SAP 2011-13 Appendix 2 (304Kb) Item 08 - VFM F&A Report March 2011 (94Kb) Item 08 - VFM Self Assessment Appendix 1 (153Kb) Item 08 - VFM Strategic Financial Management Appendix 2 (67Kb) Item 09 - NFI Report 2011 (81Kb) Item 09 - NFI Report 2011 Appendix 1 (72Kb) Item 09 - NFI Report 2011 Appendix 2 (38Kb) Item 10 - Comments From Executive [Covering Report] (69Kb) Item 10 - Comments From The Executive [Appendix] (52Kb) Item 11 - Forward Plan Covering Report (93Kb) Item 12 - End Of Term Report (83Kb) Item 13 - Work Programme [Covering Report] (66Kb) Item 13 - Work Programme [Appendix] (64Kb) 29 March 2011 F&A Minutes (106Kb) Attendance Attended - Committee Members Name Mr Malcolm Kenneth Doody Mr Richard John Edwards George Illingworth TD Mrs Jane Margaret Knight Mr Nick Pittarello Alan Rhead Mrs Clare Anna Insull Sawdon Sidney Syson Mr Norman Vincett 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 Mr Gerald Brian GuestUnknown Tony HeathUnknown 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