Issue - meetings

Report of the Executive Director of Corporate Resources and Customer Services

Further to Minute Nos. 40 and 43 of the meeting of the Audit and Governance Committee held on 14 December 2022, the Council considered the report of the Executive Director of Corporate Resources and Customer Services which sought approval to the revised terms of reference for the Audit and Governance Committee to allow for the appointment of one independent member and to the revised Financial Procedure Rules in Chapter 10 of the Constitution.

It was moved by Councillor Robinson, seconded by Councillor Fairclough and

RESOLVED: That

(1)      approval be given to the revised terms of reference for the Audit and Governance Committee to allow for the appointment of one independent member; and

(2)      approval be given to the revised Financial Procedure Rules as set out in Appendix 1 to the report.