Meeting Details Committee: Finance and Audit Scrutiny Committee Date/Time: 4 Apr 2017 - 18:00 to 20:00 Status: Occurred Venue: Committee Room 21 Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Agenda 4 April 2017 (92Kb) Item 04 - Internal Audit Strategic Plan 2017-18 - 2019-20 Report (76Kb) Item 04 - Appendix 1 to Strategic Audit Plan Report (472Kb) Item 04 - Appendix 2 Internal Audit Charter (64Kb) Item 05 - External audit reports (89Kb) Item 05 - Informing the audit risk assessment - Warwick District Council Final (1014Kb) Item 05 - Warwick District council audit plan 1617 final (1279Kb) Item 06 - Risk Register report April 2017 final (99Kb) Item 06 - Appendix 1 - Risk Register Feb 2017 final (172Kb) Item 06 - Service Risk Register Review – Appendix 2 (35Kb) Item 06 - Service Risk Register Review – Appendix 3 (33Kb) Item 6 - Revised Risk Register report April 2017 (98Kb) Item 6 - Revised Appendix 1a - Risk Register Feb 2017 (172Kb) Item 6 - Revised Appendix 1b - Summary of Generic Cultural Services Risks (61Kb) Item 07 - Procurement Guidance for Members (WDC) (77Kb) Item 08 - Finance & Audit Scrutiny Committee End of Term Report 2017 (95Kb) Item 09 - Comments From Executive (76Kb) Item 10 - Review of the Work Programme and Forward Plan (84Kb) Item 10 - Appendix 1 Work Programme 2016 (43Kb) Item 10 - Appendix 2 Forward Plan Apr to Jul 2017 (639Kb) Urgent Item - Procurement Strategy 2017 -2019 Report (77Kb) Urgent Item - 2017 -2019 Procurement Strategy (171Kb) Document Pack Finance and Audit Scrutiny Committee 4 April 2017 (4006Kb) 4 April 2017 (80Kb) Attendance Name Mr John Thomas Barrott Mr Gordon Cain Bill Gifford George Illingworth TD Mary Noone Colin Quinney Mr Andrew James Thompson Name No other member attendance information has been recorded for the meeting. NameReason for Sending ApologySubstituted By Martyn AshfordUnavailableMrs Caroline Evetts Judith FalpUnavailable Mr Nick HarringtonUnavailableMrs Felicity Gena Bunker Alan RheadUnavailableMr Richard Ivor Graham Davies 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; Butler, Mobbs, Phillips and Whiting, Officers; R Marsden, A Rollins, M Snow and R Winship. Apologies were received from Councillor Coker.