Meeting Details Meeting Summary Committee: Finance and Audit Scrutiny Committee Date/Time: 24 Jul 2018 - 18:38 to 22:15 Status: Occurred Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Agenda 24 July 2018 (92Kb) Item 03 - 30 May 2018 (74Kb) Item 03 - Minutes of 26 June 2018 (50Kb) Item 04 - 17.18 Annual Treasury Management Report MS2 (156Kb) Item 05 - TM 2nd half year report 201718 FINAL (327Kb) Item 06 - Anti Fraud & Corruption Review Report to F&A 24 July 2018 (78Kb) Item 06 - Appendix A (59Kb) Item 06 - Appendix B (46Kb) Item 06 - Appendix C (59Kb) Item 07 - SAP Housing (82Kb) Item 07 - Appendix A - Risk Register Housing Services 2018 (132Kb) Item 07 - Appendix B - Contract Register (249Kb) Item 07 - Appendix C - Budgets (294Kb) Item 08 - Warwick District Infrastructure Delivery Plan (IDP) (88Kb) Item 08 - Appendix 1 -Update on specific infrastructure (69Kb) Item 08 - Appendix 2 - Table 1 (1104Kb) Item 08 - Appendix 2 - Table 10 (1142Kb) Item 08 - Appendix 2 - Table 11 (1281Kb) Item 08 - Appendix 2 - Table 12 (1142Kb) Item 08 - Appendix 2 - Table 13 (1146Kb) Item 08 - Appendix 2 - Table 14 (1053Kb) Item 08 - Appendix 2 - Table 2 (1098Kb) Item 08 - Appendix 2 - Table 3 (1336Kb) Item 08 - Appendix 2 - Table 4 (1106Kb) Item 08 - Appendix 2 - Table 5 (1179Kb) Item 08 - Appendix 2 - Table 6 (1156Kb) Item 08 - Appendix 2 - Table 7 (1246Kb) Item 08 - Appendix 2 - Table 8 (1152Kb) Item 08 - Appendix 2 - Table 9 (1156Kb) Item 08 - Appendix 3 - S106 Monitoring Report, Quarter 4, 2017-2018 (Jan - Mar 18) (89Kb) Item 09 - Interim Audit Findings Report (102Kb) Item 09 - Appendix A - Timeline (42Kb) Item 09 - Appendix B - Interim Audit Findings Report -WDC -2017-18 (426Kb) Item 11 - Work Programme, Forward Plan and Comments from the Executive Covering Report (84Kb) Item 11 - Work Programme 2017-18 (71Kb) Item 15 - Minutes of 26 June 2018 - confidentialInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Public Document Pack - 24 July 2018 (12218Kb) Confidential Document Pack - 24 July 2018Information 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); Minutes of F&A meeting on 24 July 2018 (530Kb) Attendance Attended - Committee Members Name Mr Gordon Cain Mr Richard Ivor Graham Davies Bill Gifford Mr Daniel Howe Mrs Jane Margaret Knight Robert Margrave Neale Murphy Mary Noone Colin Quinney Trevor Wright Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By George Illingworth TDUnavailableMrs Amanda Stevens 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: Councillors Phillips, Mobbs, Thompson, Grainger & Whiting