Meeting Details Meeting Summary Committee: Finance and Audit Scrutiny Committee Date/Time: 12 Nov 2019 - 18:00 to 20:00 Status: Occurred Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Agenda - 12 November 2019 (148Kb) Item 3 - F & A Minutes 26 September 2019 (274Kb) Item 4 - National Fraud Initiative Update (171Kb) Item 4 - Appendix 1 - NFI Update 2019 (127Kb) Item 6 - Treasury Management Activity Report for the period 1 April 2019 to 30 September 2019. (685Kb) Item 7 - Managing Securities in Council Contracts Update Report (184Kb) Item 8 - Annual Audit Letter 201819 (137Kb) Item 8 - Appendix 1 - 2018-19 LG Annual Audit Letter Warwick District Council (607Kb) Item 9 - Development Portfolio – Service Review (172Kb) Item 9 - Appendix A RISK REGISTER POLICY AND DEVELOPMENT 22 Oct 2019 (559Kb) Item 9 - Appendix B - Dev Contracts Register - Oct 2019 (767Kb) Item 9 - Appendix C -Development Portfolio Budget (671Kb) Item 11 - Review of Work Programme & Forward Plan Covering Report (127Kb) Item 11 - Appendix 1 - Work Programme 2019-20 (371Kb) Item 11 - Appendix 2 - Comments from the Executive (94Kb) Item 14 - Summary of the new Council house programme purchased or constructed since 2015Information relating to the financial or business affairs of any particular person (including the authority holding that information); Confidential Addendum to Item 14Information relating to the financial or business affairs of any particular person (including the authority holding that information); Confidential Document Pack - Finance and Audit Scrutiny Committee 12Nov 2019Information relating to the financial or business affairs of any particular person (including the authority holding that information); Confidential Minutes of the 12 November 2019 Finance & Audit Scrutiny CommitteeInformation relating to the financial or business affairs of any particular person (including the authority holding that information); Attendance Attended - Committee Members Name Liam Bartlett Richard Dickson Oliver Jacques Val Leigh-Hunt Jonathan Nicholls Sidney Syson Jody Tracey 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 John DearingUnable to attend Naveen TangriUnable to attend 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