Issue - meetings

The Director of Finance and Support Services submitted a report detailing the progress made in implementing the action plan contained in the 2013/14 Annual Governance Statement and proposed revised targets.

The Head of Governance and Risk Management provided background information on the Annual Governance Statement and the position statement on the actions, for the benefit of new Members.  He stated that since the last Audit Committee, seven actions had been achieved and were now shown as “green” on the Action Plan.  Three issues remained outstanding, the detail of which set out Essential Reference Paper “B” of the report.

Members noted the progress made in implementing the action plan contained in the 2013/14 Annual Governance Statement as submitted.  They supported the revised target dates and agreed that the three issues outstanding be carried forward to the 2015/16 Action Plan.

RESOLVED – that (A) the progress made in implementing the action plan contained in the 2013/15 Annual Governance Statement be received;

(B)       the revised target dates for actions as submitted be approved; and

(C)      the three issues outstanding as identified in the report submitted, be carried forward to the 2015/16 Action Plan .