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: