Issue - meetings

Minutes of Previous meeting

Meeting: 27/09/2013 - Audit and Governance Committee (Item 18)

18 Minutes of Previous meeting pdf icon PDF 66 KB

To approve the minutes of the meeting held on 27 June 2013.

 

As previously requested by the Committee details of progress with actions arising from the minutes are appended to the minutes for information; any further updates will be reported at the meeting.

 

Additional documents:

Minutes:

RESOLVED

 

That the minutes of the meeting held on 27 June 2013 be approved as a correct record, subject to the following amendment:

 

Item 6 – Draft Annual Governance Statement 2012-13

Resolution (2) to be amended to read “That the Chief Operating Officer report back to the Committee on the most appropriate forum to measure and monitor improvement of the culture of the organisation.”