Issue - meetings

Annual Review of the Committee's Terms of Reference

Meeting: 20/10/2020 - Audit, Governance and Standards Committee (Item 6)

6 Annual Review of the Committee's Terms of Reference pdf icon 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.


Meeting: 22/10/2019 - Audit, Governance and Standards Committee (Item 14)

14 Annual Review of the Committee's Terms of Reference pdf icon 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.