Governance Framework, Code of Corporate Governance and the Annual Governance Statement - Update
Meeting: 28/11/2013 - Audit and Governance Committee (Item 36)
To consider an update to the Council’s Code of Corporate Governance and ongoing work in that area; progress in relation to the Annual Governance Statement (AGS) 2012/13 Emerging Issues and Action Plan; and to agree the process for the production of the 2013/14 AGS.
Additional documents:
- Appendix A - Draft Code of Corporate Governance November 2013 COMMITTEE FINAL, item 36
PDF 147 KB
- Appendix B - Governance Framework 13-14 COMMITTEE FINAL, item 36
PDF 30 KB
- Appendix C - Emerging Issues and Action Plan AGS 2012-13 COMITTEE FINAL, item 36
PDF 130 KB
Minutes:
Consideration was given to the Council’s Code of Corporate Governance and ongoing work in that area; and to progress achieved in relation to the Annual Governance Statement 2012/13 Emerging Issues and Action Plan, including agreement of the process for its production.
RESOLVED
1. That approval be given to the update to the Council’s Code of Corporate Governance, detailed in Appendix A of the report.
2. That ongoing work on the Council’s Governance Framework, detailed in Appendix B of the report, be noted.
3. That progress in relation to the Emerging Issues and Action Plan published in the Annual Governance Statement 2012/13, detailed in Appendix C of the report, be noted.
4. That the process for the production of the 2013/14 Annual Governance Statement be endorsed.