6 Annual Review of the Committee's Terms of Reference PDF 223 KB
Report of the Director of Finance and Commercial (s151 Officer)
Minutes:
The subject of the decision:
The Director of Finance and Commercial (s151 Officer) presented a report following a review of the Committee’s Terms of Reference.
Alternative options considered:
None.
The reason for the decision:
To fulfil the good practice requirement for an annual review and incorporate the audit terms of reference suggested by CIPFA.
The decision:
That the Committee approves and recommends to Council that:
(1) the annual review of the Audit, Governance and Standards Committee’s terms of reference be noted; and
(2) the terms of reference for the Audit, Governance and Standards Committee as set out in Annex A of the report be approved.
14 Annual Review of the Committee's Terms of Reference PDF 33 KB
Report of the Director of Finance and Commercial (s151 Officer)
Minutes:
The subject of the decision:
The Director of Finance and Commercial (s151 Officer) presented a report following a review of the Committee’s Terms of Reference.
Alternative options considered:
None.
The reason for the decision:
To fulfil the good practice requirement for an annual review and incorporate the audit terms of reference suggested by CIPFA.
THE DECISION:
That the Committee approves and recommends to Council that:
(1) the annual review of the Audit, Governance and Standards Committee’s terms of reference be noted; and
(2) the terms of reference for the Audit, Governance and Standards Committee as set out in Annex A of the report be approved.