Decision details

Officers undertook to ensure that the actions arising from the last meeting held on 19 April 2018 had been actioned.

In relation to minute item 11 (External Audit Plan 2017/18), a Member sought confirmation that Capita had paid the £50K additional fee charged by BDO at the end of the 2016/17 financial year due to Capita submitting the accounts late.  Officers reported that there was a service credit in the region of £50K which covered the additional fee.  The Committee considered that the payment of the £50K fee should be in addition to the service credit received for missing the performance target.  Officers were asked to clarify this and report back to the Committee.  Action:  Commercial Director

RESOLVED that the minutes of the meeting held on 19 April 2018 were approved as a correct record.