Meeting Details Meeting Summary Committee: Finance and Audit Scrutiny Committee Date/Time: 26 Sep 2017 - 18:00 to 20:30 Status: Occurred Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Agenda 26 September 2017 (97Kb) Item 04 - Qtr 1 2017-18 Internal Audit Progress Report (86Kb) Item 04 - Appendix 1 - Qtr Report to F&A (50Kb) Item 04 - Appendix 2 - Qtr 1 2017-18 Internal Audit Progress (43Kb) Item 04 - Appendix 3 - Qtr 1 2017-18 Internal Audit Progress (57Kb) Item 04 - Appendix 4 - Qtr 1 2017-18 Internal Audit Progress (82Kb) Item 04 - Appendix 5 - Qtr 1 2017-18 Internal Audit Progress (88Kb) Item 05 - AGS Action Plan Review Report to F&A 26.09.17 (91Kb) Item 05 - Appendix 1 - AGS Action Plan Review (27Kb) Item 05 - AGS Action Plan Review Report(2) (54Kb) Item 06 - Procurement Strategy Half year update (114Kb) Item 06 - Appendix 1 (Progress against Procurement Action Plan for 2017) (78Kb) Item 06 - Appendix 2 (Procurement activity From Jan - September 2017) (91Kb) Item 06 - Appendix 3 (Summary of Contracts Register for live contracts) (37Kb) Item 06 - Appendix 4 (Key Performace Indicators ) (35Kb) Item 06 - Appendix 5 ( WDC's Progress towards National Procurement Strategy) (86Kb) Item 06 - Appendix 6 (Permitted Contract Exemptions April - September 2017) (54Kb) Item 07 - Finance Contract Register (94Kb) Item 07 - Finance Contract Register V3 (71Kb) Item 08 - IDP F&A Paper 26 Sept (90Kb) Item 08 - Appendix 1 - IDP FA September 2017v2 (64Kb) Item 08 - IDP Sept 2017 (129Kb) Item 08 - Revised IDP F&A Paper 26 Sept (90Kb) Item 08 - Revised Appendix 1 IDP FA September 2017 (66Kb) Item 08 - Revised Appendix 2 - IDP Sept 2017 (1) (196Kb) Item 09 - Comments From Executive (71Kb) Item 10 - Review of the Work Programme and Forward Plan (84Kb) Item 10 - Appendix 1 Work Programme 2017 (44Kb) Item 10 - Appendix 2 - Forward Plan September to December 2017 (140Kb) Item 14a - Minutes of 27 June 2017 confidentialInformation relating to any individual;Information which is likely to reveal the identify of an individual; F&A Public Document Pack - 26.09.17 (1897Kb) Item 14b - Minutes of 25 July 2017 confidentialInformation relating to any individual;Information which is likely to reveal the identify of an individual; F&A Confidential Document Pack - 26.09.17Information relating to any individual;Information which is likely to reveal the identify of an individual;Information relating to the financial or business affairs of any particular person (including the authority holding that information); 26 September 2017 (387Kb) Attendance Attended - Committee Members Name Mr John Thomas Barrott Mr Richard Ivor Graham Davies Sue Gallagher J.P. Bill Gifford Mr Daniel Howe George Illingworth TD Robert Margrave Neale Murphy Colin Quinney Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Mr Gordon CainUnavailableMartyn Ashford Mary NooneUnavailable 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 Also in attendance at the above meeting were: David Butler, Richard Barr and Amy Barnes.