Decision details

Annual Governance Statement and Code of Corporate Governance

Decision status: Recommendations Approved

Is Key decision?: No

Is subject to call in?: No

Decisions:

The Assurance Director, Clair Green, presented the Annual Governance Statement and Code of Corporate Governance.

 

The Committee noted a correction to paragraph 7.1 of the Annual Governance Statement.  The final sentence should read “…and a corresponding decrease in the percentage of audit reports receiving a “substantial or reasonable rating…”

 

RESOLVED that the Committee:

 

1.    Approve the Annual Governance Statement set out in Appendix A for inclusion with the Statement of Accounts for 2017/18 subject to the correction referred to in the preamble above.

 

2.    Note the Code of Corporate Governance for 2018/19 as set out in Appendix B.

 

Publication date: 14/09/2018

Date of decision: 17/07/2018

Decided at meeting: 17/07/2018 - Audit Committee

Accompanying Documents: