Meeting Details Meeting Summary Committee: Finance and Audit Scrutiny Committee Date/Time: 13 Mar 2012 - 18:00 to 21:00 Status: Scheduled Venue: Committee Room 21 Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents F&A Agenda - 13 March 2012 (131Kb) 14 February 2012 F&A Minutes (53Kb) 5 March 2012 F&A Minutes (35Kb) (Item 5) Internal Audit Strategy and Plan 2012-13 2014-15 (93Kb) (Item 5) Internal Audit Strategy 2012-13 2014-15 Appendix 1 (65Kb) (Item 5) Internal Audit Strategy and Plan - Appendix 2 (310Kb) (Item 6) Internal Audit Quarter 3 2011-12 Progress Report (94Kb) (Item 6) Appendix 1 (71Kb) (Item 6) Appendix 2 (50Kb) (Item 6) Appendix 3 (94Kb) (Item 6) Appendix 4.doc (147Kb) (Item 7) - Update Investigation into Leisure Centres Annual Memberships (123Kb) (Item 7a) Audit of Grants and Claims (102Kb) (Item 7a) 2010-2011 - Certification of claims and returns - Warwick DC v1 0 (296Kb) (Item 7b) Audit Plan (88Kb) (Item 7b) 2011-2012 - Audit plan - Warwick DC v1 0 (504Kb) Item 8 - Comments From Executive (82Kb) Item 9 - Forward Plan Covering Report (89Kb) Forward Plan March 2012 to June 2012 (144Kb) Item 10 - Review of the Work Programme (66Kb) Item 10 - Work Programme [Appendix] (72Kb) Attendance Attended - Committee Members Name No attendance information has been recorded for the meeting. Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By No apology information has been recorded for the meeting. 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