Issue - meetings

To set out the Work Programme of the Governance and Audit Committee (report of the Executive Manager – Governance (Deputy Monitoring Officer) enclosed).

Consideration was given to the report of the Executive Manager – Governance (Deputy Monitoring Officer) which set out the Work Programme of the Governance and Audit Committee.

The following items were noted, following discussions during the meeting:

·         Outputs from the Savings Task Group would be added to the Work Programme

·         Adjustments would be made to the External Audit reports as a result of the accounts closure/signing having to be delayed

AGREED:

That the report be noted.