Issue - meetings

Minutes of Previous meeting

Meeting: 16/03/2017 - Audit and Governance Committee (Item 61)

61 Minutes of Previous Meeting pdf icon PDF 100 KB

To approve the minutes of the meeting held on 8 December 2016.

Minutes:

An amendment was made to the preamble of Minute 48 (Internal Audit Interim Report 2016/17 and Internal Audit Charter) to reflect that the Internal Audit Charter was withdrawn from discussion prior to the meeting.

 

RESOLVED

 

That the minutes of the meeting held on 8 December 2016 be approved subject to the addition of the following wording to the preamble of Minute 48 (Internal Audit Interim Report 2016/17 and Internal Audit Charter) ‘The Committee was advised that the Internal Audit Charter had been withdrawn from discussion at this meeting’.