Meeting Details Meeting Summary Committee: Finance and Audit Scrutiny Committee Date/Time: 13 Sep 2011 - 18:00 to 20:10 Status: Scheduled Venue: Committee Room 21 Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Agenda - 13 Sept 2011 (131Kb) Item 04 - Minutes 9 Aug 2011 (Non Confidential) (63Kb) Item 05 - Internal Audit Qtr 1 - Report (99Kb) Item 05 - Internal Audit Qtr 1 Appendix 1 (67Kb) Item 05 - Internal Audit Qtr 1 Appendix 2 (56Kb) Item 05 - Internal Audit Qtr 1 Appendix 3 (66Kb) Item 05 - Internal Audit Qtr 1 Appendix 4 (86Kb) Item 06 - Review Of Effectiveness of IA - Report (97Kb) Item 06 - Review of Effectiveness of IA Appendix [Action Plan] (67Kb) Item 07 - Risk Management Annual Report (109Kb) Item 07 - Risk Management Annual Report - Appendix A (143Kb) Item 07 - Risk Management Annual Report - Appendix B (63Kb) Item 08 - Comments From Executive + Appendix 1 (82Kb) Item 10 - Work Programme (66Kb) Item 10 - Work Programme Appendix (61Kb) MINUTES - 13 SEPT 2011 (58Kb) Attendance Attended - Committee Members Name Mr Richard John Edwards Mrs Jane Margaret Knight Mr Eric Bertie MacKay Mr Nick Pittarello Mr Norman Henry Pratt Sidney Syson Mr Glenn Williams Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Mr Stephen Paul CrossUnavailableGeorge Illingworth TD Mr John DaggUnavailableMr Prabhjiet Dhillon Alan RheadUnavailableMrs Linda Bromley Mrs Clare Anna Insull SawdonUnavailableMr Richard Alan Brookes BA (Hons) MEng AMIMechE 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