Meeting Details Meeting Summary Committee: Finance and Audit Scrutiny Committee Date/Time: 17 Dec 2019 - 18:00 to 20:00 Status: Occurred Venue: Town Hall Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents Agenda - 17 December 2019 (145Kb) Item 3 - F & A Minutes 12 November 2019 (156Kb) Item 4 - Qtr 2 2019-20 Internal Audit Progress Report to F&A (174Kb) Item 4 - Appendix 1 - Qtr 2 2019-20 Internal Audit Progress Report to F&A (212Kb) Item 4 - Appendix 2 - Qtr 2 2019-20 Internal Audit Progress Report to F&A (128Kb) Item 4 - Appendix 3 - Qtr 2 2019-20 Internal Audit Progress Report to F&A (121Kb) Item 4 - Appendix 4 - Qtr 2 2019-20 Internal Audit Progress Report to F&A (221Kb) Item 4 - Appendix 5 - Qtr 2 2019-20 Internal Audit Progress Report to F&A (170Kb) Item 4 - Affordable Housing Development Programme Internal Audit Report 2019-20 (133Kb) Item 4 - Bereavement Services Internal Audit Report 2019-20 (155Kb) Item 4 - Gas and Electrical Safety Checks Internal Audit Report 2019-20 (158Kb) Item 4 - Grounds Maintenance Internal Audit Report 2019-20 (159Kb) Item 4 - Health and Wellbeing Internal Audit Report 2019-20 (149Kb) Item 4 - Housing Repairs and Maintenance Internal Audit Report 2019-20 (183Kb) Item 4 - Utilities Management Internal Audit Report 2019-20 (185Kb) Item 5 - Environment & Business – Service Review (166Kb) Item 5 - Appendix A - BUSINEES PORTFOLIO RISK REGISTER - Nov 2019 (899Kb) Item 5 - Appendix B - Business Contracts Register.xlsx (1008Kb) Item 5 - Appendix C Business Portfolio Budget (1074Kb) Item 6 - Financial implications of the delayed HQ relocation (490Kb) Item 7 - Review of Work Programme & Forward Plan Covering Report (125Kb) Item 7 - Appendix 1 - Work Programme 2019-20 (371Kb) Item 7 - Appendix 2 - Comments from the Executive (99Kb) Item 11 - Confidential F & A Minutes 12 November 2019Information relating to the financial or business affairs of any particular person (including the authority holding that information); Confidential Document PackInformation relating to the financial or business affairs of any particular person (including the authority holding that information); F & A Minutes 17 December 2019 (496Kb) Attendance Attended - Committee Members Name Richard Dickson Oliver Jacques Val Leigh-Hunt Jonathan Nicholls Sidney Syson Naveen Tangri Trevor Wright Attended - Other Members Name No other member attendance information has been recorded for the meeting. Apologies NameReason for Sending ApologySubstituted By Liam BartlettUnable to attend John DearingUnable to attend Jody TraceyUnable to attendGeorge Illingworth TD 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 Visitor Information is not yet available for this meeting