Meeting Details Meeting Summary Committee: Finance and Audit Scrutiny Committee Date/Time: 8 Jan 2019 - 18:00 to 20:30 Status: Occurred Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Agenda 08 January 2018 (90Kb) Item 03 - Minutes of 27 November 2018 (102Kb) Item 04 - Chief Executives Office Service Review (96Kb) Item 04 - Appendix A - CXO Risk Register (124Kb) Item 04 - Appendix B - WDC Contract Register - Chief Exec Contracts December 2018 (410Kb) Item 04 - Appendix C - Budget summary (400Kb) Item 05 - Pump Room Gardens Scrutiny report, January 2019 (61Kb) Item 06 - Work Programme, Forward Plan and Comments from the Executive Covering Report (83Kb) Item 06 - Appendix 2 - Comments from the Executive (36Kb) Item 06 -Appendix 1 - Work Programme 2018-19 (51Kb) Public Document Pack - F&A 08.01.2019 (993Kb) Minutes of F&A meeting on 8 January 2019 (303Kb) Attendance Attended - Committee Members Name Mr Gordon Cain Bill Gifford Mr Daniel Howe George Illingworth TD 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 No apology information has been recorded for the meeting. Absent NameReason for AbsenceSubstituted By Andrew DayUnknown 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: Mobbs, Whiting, Coker and Grainger. Officers: Mike Snow, Andrew Rollins, Andrea Wyatt, Padraig Herlihy, Rose Winship, Rob Hoof, Russell Poulton, Dave Anderson, Andrew Jones, Ken Bruno and Amy Barnes. Public Speakers: Mr Ian Bradbury on Executive Item 5 - Pump Room Gardens, Ms Jane Green on Executive Item 7 - Leisure Development Programme - Kenilworth Facilities