Issue - meetings

That the Committee gives consideration to the content of this report and identifies any issues for discussion (report of the Executive Manager Governance enclosed)

Consideration was given to the report of the Executive Manager Governance, which presented the Work Programme of the Governance and Audit Committee, as set out in Appendix A within the report.

Members considered the report and the Work Programme and agreed all items on it were correct. 

The Democratic Services Officer advised that a request had been made to organise a special meeting of the Governance and Audit Committee at the end of August / early September.  The Chief Accountant explained that the Executive Director Commercialisation (S151) wanted to meet with the Committee in order to sign off the final accounts. 

DECISION:

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

b)      That a special meeting of the Governance and audit Committee be scheduled on Thursday 1 September 2016 at 6.30 pm.