Meeting Details Committee: Finance and Audit Scrutiny Committee Date/Time: 7 Feb 2017 - 18:00 to 20:00 Status: Scheduled Venue: Committee Room 21 Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Agenda 7 February 2017 (95Kb) Item 3 - Minutes 4 January 2017 (63Kb) Item 04 - Annual Audit Letter and Grant Claims (91Kb) Item 04 - Appendix 1 - Annual Audit Letter - Warwick District Council 2015-16 (382Kb) Item 04 - Appendix 2 - Final signed certification letter for Warwick District (186Kb) Item 04 - Appendix 3 - Letter to DWP (131Kb) Item 06 - Leisure Support Service charges (101Kb) Addendum to Item 6 Support Savings, Leisure Centres (30Kb) Item 07 - Welfare reform report (118Kb) Item 08 - Infrastructure Delivery Plan (126Kb) Item 08 - Appendix 2 IDP (397Kb) Item 08 - Appendix B IDP (5003Kb) Item 09 - Waste Container Charging (184Kb) Item 10 - Comments From Executive (87Kb) Item 11 - Review of the Work Programme and Forward Plan (84Kb) Item 11 - Appendix 1 Work Programme 2016 (42Kb) Item 11 - Appendix 2 Forward Plan Feb to May 2017 (119Kb) Finance and Audit Scrutiny Committee 7 February 2017 public document pack (7149Kb) Item 15 - 29 November 2016 -Confidential FandA minutesInformation 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); Finance and Audit Scrutiny Committee 7 February 2017 Confidential document packInformation 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); 7 February 2017 (80Kb) Attendance Name Martyn Ashford Mr John Thomas Barrott Mr Gordon Cain Judith Falp Bill Gifford Mr Nick Harrington George Illingworth TD Mary Noone Colin Quinney Alan Rhead Mr Andrew James Thompson Name No other member attendance information has been recorded for the meeting. NameReason for Sending ApologySubstituted By No apology information has been recorded for the meeting. 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, Coker, Mobbs, Phillips, Shilton and Whiting Officers: Mike Snow, Amy Barnes, Andrew Wyatt, Roger Wyton, Andrew Rollins, Tracy Darke, Dave Barber, Tony Ward, Phil Rooke, Simon Brookes, Rose Winship, Padraig Herlihy, Rob Hoof, Becky Davies, Graham Folkes-Skinner, Visitors: Mrs Janet Neale, WCC