Minutes of Previous meeting
Meeting: 10/12/2015 - Audit and Governance Committee (Item 32)
32 Minutes of Previous meeting 
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To approve as a correct record the minutes of the meeting held on 24 September 2015.
Minutes:
Consideration was given to the minutes of the meeting held on 24 September 2015. Jon Roberts and Alison Rhodes, External Auditors, were added to the list of those present at the meeting. With reference to minute 27 (Committee Work Programme) it was requested that ‘Cardiff Checks’ be added to the Committee Work Programme as had been discussed; this was agreed.
RESOLVED
That, subject to the inclusion of the above additions, the minutes of the meeting held on 24 September 2015 be approved as a correct record.