Issue - meetings

The Committee noted the Forward Work Programme as set out in the appendix.  The Head of Governance reported that the following items should be added to the work programme for the 17 July 2018 meeting:

Ø  Annual Governance Statement and Code of Corporate Governance 2017/18;

Ø  Statement of Accounts 2017/18;

Ø  External Auditors Findings Report 2017/18;

Ø  Head of Internal Audit Annual Audit Opinion 2017/18

Ø  Internal Audit Quarter 1 2018/19 Progress Report

Ø  Corporate Anti-Fraud Team (CAFT) Quarter 1 2018/19 Progress Report.

RESOLVED that the Committee Work Programme as set out in the report and including the additional items as detailed above be approved.