Issue - meetings

Minutes of Previous meeting

Meeting: 24/09/2020 - Audit and Governance Committee (Item 35)

35 Minutes of Previous Meeting pdf icon PDF 102 KB

To approve the minutes of the meeting held on 30 July 2020 as a correct record.

 

 

Minutes:

 

Minutes 15 – Public Speaking

It was moved and seconded that the first paragraph to be amended to read:

“Sue Helliwell asked about the £20,000 that the Cheshire Neighbours Credit Union had received from the Council and asked for confirmation that it was a loan and that the money went to the most vulnerable people and not to the directors, managers, staffing costs and rental costs.”

 

It was reported at the meeting that the loan to the Cheshire Neighbours Credit Union, of £20,000, as of today was not due for repayment, and has not been repaid. The latest date for repayment was the 27 December 2030 under the existing agreement.

 

Minute 22 Draft Annual Governance Statement 2019/20

It was moved and seconded that the last sentence of paragraph 2 be amended to read “A review would be carried out to see if any operational arrangements needed to be improved and a report would be brought back to the Committee in November.”

 

RESOLVED:

 

That the minutes of the meeting held on 30 July 2020 be confirmed as a correct record subject to the amendments detailed above.