Meeting Details Meeting Summary Committee: Finance and Audit Scrutiny Committee Date/Time: 11 Sep 2012 - 18:00 to 19:55 Status: Scheduled Venue: Committee Room 21 Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Item 04 - Internal Audit Quarter 1 2012-13 Report (99Kb) AUDIT: Computer Virus Protection Audit Report 2012-13Information not published because of exemptions under previous legislation AUDIT: Estate Management Audit Report 2012-13Information not published because of exemptions under previous legislation AUDIT: Insurances Audit Report 2012-13Information not published because of exemptions under previous legislation AUDIT: Newbold Comyn Leisure Centre Audit Report 2012-13Information not published because of exemptions under previous legislation AUDIT: Outdoor Recreation Facilities Audit Report 2012-13Information not published because of exemptions under previous legislation Item 04 - Quarterly Report Appendix 1 (66Kb) Item 04 - Quarterly Report Appendix 2 (46Kb) Item 04 - Quarterly Report Appendix 3 – Action Plans (70Kb) Item 04 - Quarterly Report Appendix 4 (94Kb) Item 05 - Benefit Fraud Investigation (92Kb) Item 05 - Anti Fraud Policy and Strategy (67Kb) Item 05 - fraud sanctions policy (61Kb) Item 06 - Work Programme Covering Report (66Kb) Item 06 - Work Programme (64Kb) Item 07 - Comments From Executive (75Kb) Item 08 - Forward Plan Covering Report (89Kb) Item 08 - Forward Plan (Sept - Dec 2012) (140Kb) Attendance Attended - Committee Members Name Mr John Thomas Barrott Mrs Jane Margaret Knight Mrs Anne Mellor Mrs Clare Anna Insull Sawdon Sidney Syson Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Mr Stephen Paul Crossunable to attend Mr John Daggunable to attendAlan Rhead Mr Eric Bertie MacKayunable to attend Mr Nick Pittarellounable to attendMr David Wreford-Bush BSc Hons Mr Norman Henry Prattunable to attend Absent NameReason for AbsenceSubstituted By Mr Glenn Williams 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