Issue - meetings

To set out the Work Programme of the Governance and Audit Committee

(report of the Assistant Director – Governance (Monitoring Officer) enclosed).

Consideration was given to the report of the Assistant Director Governance (Monitoring Officer), which set out the Work Programme of the Governance and Audit Committee.

AGREED:

a)    That the report and content of the Work Programme be noted; and

b)    That should an additional meeting be required to consider any of the information requested earlier in the meeting, that this be arranged.