Meeting Details Meeting Summary Committee: Finance and Audit Scrutiny Committee Date/Time: 19 Jun 2012 - 18:00 to 20:30 Status: Scheduled Venue: Committee Room 21 Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Agenda - 19 June 2012 (132Kb) Draft Minutes 29 May 2012 (Non-confidential) (57Kb) Item 05 - Treasury Management Quarter 4 Report 2011-12 (232Kb) Item 06 - Internal Audit Quarter 4 2011-12 Report (99Kb) Item 06 - Internal Audit Quarter 4 - Appendix 1 (66Kb) Item 06 - Internal Audit Quarter 4 - Appendix 2 (53Kb) Item 06 - Internal Audit Quarter 4 - Appendix 3 (Action Plans) (90Kb) Item 06 - Internal Audit Quarter 4 - Appendix 4 (132Kb) Item 07 - Procurement Progress Update Report (100Kb) Item 07 - Procurement Progress Update - Appendix (87Kb) Item 08 - Enterprise Projects Report (198Kb) Item 08 - Enterprise Projects - Appendix 1 (258Kb) Item 08 - Enterprise Projects - Appendix 2 (235Kb) Item 09 - Business Plan Performance Report (284Kb) Item 10 - Forward Plan Covering Report (89Kb) Item 10 - Forward Plan (June - September 2012) (136Kb) Item 11 - Review of the Work Programme (65Kb) Item 11 - Work Programme - Appendix (65Kb) Attendance Attended - Committee Members Name Mr John Thomas Barrott Mrs Jane Margaret Knight Mr Eric Bertie MacKay Mrs Anne Mellor Mr Nick Pittarello Mr Norman Henry Pratt Mrs Clare Anna Insull Sawdon 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 John Dagg Alan Rhead Absent NameReason for AbsenceSubstituted By Mr Stephen Paul Cross 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