Meeting Details Committee: Finance and Audit Scrutiny Committee Date/Time: 30 Sep 2020 - 18:00 to 21:00 Status: Occurred Venue: Remote Add to my Calendar DocumentsAttendanceVisitorsDeclarations of Interests Documents F&A Agenda - 30 September 2020 (145Kb) Item 03 - F & A Minutes 19 August 2020 (134Kb) Item 04 - Annual Governance Statement 2019-20 Action Plan Review of Progress (184Kb) Item 04 - Appendix 1 - AGS Action Plan Review Report to F&A 30.09.20 - Review of Progress to end Sept 2020 (88Kb) Item 05 - Internal Audit Quarter 1 2020-21 Progress Report (138Kb) Item 05 - Appendix 1 - Qtr 1 2020-21 Internal Audit Progress Report to F&A (211Kb) Item 05 - Appendix 2 - Qtr 1 2020-21 Internal Audit Progress Report to F&A (125Kb) Item 05 - Appendix 3 - Qtr 1 2020-210 Internal Audit Progress Report to F&A (90Kb) Item 05 - Appendix 4 - Qtr 1 2020-21 Internal Audit Progress Report to F&A (297Kb) Item 05 - Local Elections (Follow-up Review) Internal Audit Report 2020-21 (135Kb) Item 06 - Revised Internal Audit Plan 2020-21 (119Kb) Item 06 - Appendix 1 - Revisions to Internal Audit Plan 2020-21 (375Kb) Item 07 - Anti-Fraud and Corruption Statement 2020-21 (117Kb) Item 07 - Appendix A - Anti Fraud & Corruption Statement 2020-21 (127Kb) Item 07 - Appendix B - Ongoing Actions to Prevent, Deter and Detect Fraud and Corruption 2020-21 (98Kb) Item 08 - Corporate Fraud Investigation Performance Report 2019-20 (206Kb) Item 08 - Appendix 1 - Corporate Fraud Investigation Performance Report to F&A 30-9-20 (94Kb) Item 08 - Appendix 2 - Corporate Fraud Investigation Performance Report to F&A 30-9-20 (92Kb) Item 09 - Statement of Accounts and Audit Findings Report (166Kb) Item 09 - Appendix 1 - Warwick District Council - Audit Findings report 24.9.20 FINAL (1467Kb) Item 09 - Appendix 2 - Letter of Representation (415Kb) Item 09 - Appendix 3 - WDC Statement of Accounts v3 (8344Kb) 30 September 2020 Document Pack - Finance and Audit Scrutiny Committee (6221Kb) Item 10 - Review of Work Programme & Forward Plan Covering Report (112Kb) Item 10 - Appendix 1 - Work Programme (97Kb) Addendum to Item 5 Internal Audit Quarter 1 2020/21 Progress Report (512Kb) F & A Minutes 30 September 2020 (122Kb) Attendance Name Liam Bartlett John Dearing Richard Dickson Jacqui Grey Tony Heath George Illingworth TD Jonathan Nicholls Sidney Syson Jody Tracey Trevor Wright Name No other member attendance information has been recorded for the meeting. NameReason for Sending ApologySubstituted By Martin LuckhurstUnable to attend 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