Issue - meetings

Minutes -

 

 

Meeting: 27/01/2016 - Governance & Audit Committee (Item 23)

23 Minutes - 23 September 2015 pdf icon PDF 148 KB

To approve as a correct record the minutes of the meetings of the Governance and Audit Committee held on 23 September 2015.

Minutes:

RESOLVED that the minutes of the meeting of the Committee held on 23 September 2015 be approved as a correct record and signed by the Chairman.

 

Arising from the minutes it was noted that:

  • Contrary to the announcement at the last meeting, Helen Thompson of Ernst & Young would remain as the engagement director for the  2015/16 audit.
  • The proposed further report concerning amendments to the Employees Code of Conduct would be available for consideration at the next meeting of the Committee.