Issue - meetings

To approve as a correct record the minutes of the meetings of the Committee held on 28 January 2015.

RESOLVED that the minutes of the Governance and Audit Committee meeting held on 28 January 2015 be approved as a correct record and signed by the Chairman.

Matters arising

The Committee noted that the Council had adopted the recommendations as regards:

·         Amendments to the Constitution: Health Overview and Scrutiny (minute 29)

·         Amendment to the Constitution: Sealing of Documents (minute 31)

With reference to Delegated Powers for Community Infrastructure Levy (CIL) (minute 32), the Borough Solicitor reported that following further work on this, the Leader would be asked to finalise the delegations for decision making during week commencing 30 March 2015 in order to implement CIL with effect from 6 April 2015.  An Executive Decision notice would be issued in due course.