Issue - meetings

To consider a report summarising the situation on Annual Governance Statements for 2008/09 and 2009/10 and recommending a process for completion of the AGS for 2009/10.

The Committee considered a report on the Annual Governance Statements for 2008/09 and 2009/10. The report proposed a process for completing the Statement for 2009/10. Appendix A to the report provided a full report on the 2008/09 Annual Governance Statement and issues going forward for the completion of the 2009/10 Statement.

Members of the Committee had received a briefing on the AGS process at a formal training session on 8^th June 2009 and the report built on what was discussed at that time in advance of the year end.  

RESOLVED

That the approach to reviewing Corporate Governance and the production of the Annual Governance Statement be endorsed.