Issue - meetings

Report of the Deputy Chief Executive and Director of Finance.

The Deputy Chief Executive and Director of Finance introduced a report ,which had been circulated prior to the meeting, seeking approval of the Council’s Annual Governance Statement for 2018/19 and the Statement of Accounts for 2018/19.

RESOLVED:

1)    To approve the Annual Governance Statement for 2018/19 at Appendix 1 to the report;

2)    That following approval of the Annual Governance Statement, to consider the Statement of Accounts for 2018/19;

3)    To approve the Statement of Accounts for 2018/19, at Appendix 2 to the report, subject to the satisfactory conclusion of the audit with no material amendments;

4)    To note the Narrative Statement on pages 3 to 15 of the Statement of Accounts at Appendix 2 to the report;

5)    To agree the Letter of Representation at appendix 3 to the report; and

6)    To delegate authority to the Deputy Chief Executive and Director of Finance to make any minor changes necessary prior to publication of the Statement of Accounts and the Annual Governance Statement. Such changes will not alter the material content of Appendix 2 to the report.