Meeting Details Meeting Summary Committee: Finance and Audit Scrutiny Committee Date/Time: 7 Mar 2017 - 18:00 to 20:00 Status: Occurred Venue: Committee Room 21 Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Agenda 7 March 2017 (92Kb) Item 03 - Minutes of 7 February 2017 (80Kb) Item 04 - Qtr 3 2016-17 Internal Audit Progress Report to F&A (82Kb) Item 04 - Appendix 1 Qtr Report to FAS (50Kb) Item 04 - Appendix 2 Qtr 3 2016-17 Internal Audit Progress (44Kb) Item 04 - Appendix 3 Qtr 3 2016-17 Internal Audit Progress (53Kb) Item 04 - Appendix 4 Qtr 3 2016-17 Internal Audit Progress (128Kb) Affordabale Housing Development Programme Internal Audit Report – Qtr 3 2016-17 (86Kb) Collection of National Non-Domestic Rates Internal Audit Report – Qtr 3 2016-17 (83Kb) Corporate Health and Safety Internal Audit Report – Qtr 3 2016-17 (110Kb) Corporate Procurement Internal Audit Report – Qtr 3 2016-17 (109Kb) Equality and Diversity Internal Audit Report – Qtr 3 2016-17 (71Kb) Grounds Maintenance Internal Audit Report – Qtr 3 2016-17 (104Kb) Safeguarding Internal Audit Report – Qtr 3 2016-17 (96Kb) Treasury Management Internal Audit Report – Qtr 3 2016-17 (93Kb) Item 05 - AGS Action Plan Review Report to F&A 07.03.17 (85Kb) Item 05 - Appendix to AGS Action Plan Review Report (36Kb) Item 06 - Contract Register Review - Development Services (93Kb) Item 06 - WDC Contract Register 2016. On-Going (178Kb) Item 07 - Monitoring of S106 Contributions (107Kb) Item 08 - Procurement Annual Progress report (225Kb) Item 09 - Comments From Executive (79Kb) Item 10 - Review of the Work Programme and Forward Plan (84Kb) Item 10 - Appendix 1 Work Programme 2016 (37Kb) Item 10 - Forward Plan Mar to Jun 2017 (184Kb) Finance and Audit Scrutiny Committee 7 March 2017 (Public document pack) (1451Kb) Item 13 - Electrical Maintenance ContractInformation 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); Item 13 - Appendix AInformation 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); Item 13 - Appendix B - Investigation into Procurement of Electrical Maintenance & Repair Contra...Information 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 March 2017 (Confidential document pack)Information relating to the financial or business affairs of any particular person (including the authority holding that information); 7 March 2017 (88Kb) 7 March 2017 confidentialInformation 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); Attendance Attended - Committee Members 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 Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Mr Andrew James ThompsonUnavailable 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 Visitor Information is not yet available for this meeting