Meeting Details

Committee:

Finance and Audit Scrutiny Committee

Date/Time:

13 Sep 2011 - 18:00 to 20:10

Status:

Scheduled

Venue:

Committee Room 21

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Documents
Attendance
Visitors
Declarations 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

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

Name
No other member attendance information has been recorded for the meeting.

Name	Reason for Sending Apology	Substituted By
Mr Stephen Paul Cross	Unavailable	George Illingworth TD
Mr John Dagg	Unavailable	Mr Prabhjiet Dhillon
Alan Rhead	Unavailable	Mrs Linda Bromley
Mrs Clare Anna Insull Sawdon	Unavailable	Mr Richard Alan Brookes BA (Hons) MEng AMIMechE

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting