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Issue - meetings

Audit Committee Effectiveness

Meeting: 13/02/2020 - Audit and Governance Committee (Item 48)

48 Audit Committee Effectiveness pdf icon PDF 424 KB

(Report of the Head of Audit & Governance and Monitoring Officer)

Minutes:

RESOLVED:

Members of the Committee completed the self-assessment checklist at Appendix 1 and resolved that;

 

Those members who have not completed the knowledge and skills framework be requested to do so; and

 

A report of the ‘pros and cons’ and timeline of a potential appointment of an independent member to the Committee be brought to the next meeting.

 

(Moved by Councillor M Summers and seconded by Councillor J Faulkner)