Issue - meetings

To approve as a correct record the minutes of the meetings of the Committee held on 25 March 2015 and 27 May 2015.

RESOLVED that the minutes of the meeting of the Committee held on 25 March 2015 be approved as a correct record and signed by the Chairman, subject to a correction to minute 42 to refer to the Annual Governance Statement for 2014/15, not 2013/14 as stated.

Matters arising

With reference to the piloting of an early close down of accounts referred to in minute 44, the Borough Treasurer reported that the work on the 2014/15 accounts had been concluded and a first draft of the final accounts produced by 21 May 2015, although they had not been signed off until after 31 May 2015.