Issue - meetings

Review of Terms of Reference

Meeting: 20/03/2024 - Audit and Governance Committee (Item 54)

54 Review of Terms of Reference pdf icon PDF 229 KB

Report of the Executive Director of Corporate Resources and Customer Services

 

Additional documents:

Minutes:

The Committee considered the report of the Executive Director of Corporate Resources and Customer Services which indicated that it was good practice for the Committee to regularly review its terms of reference to ensure they were fit for purpose. The report specifically asked Members to consider the position of Independent Members on the Committee.

 

The Committee agreed that the Committee should attempt to recruit a second Independent Member.

 

RESOLVED: That

 

(1)

the content of the report be noted; and

 

(2)

the relevant officers be asked to start attempting to recruit a second Independent Member.