Agenda and minutes

None.

RESOLVED:

That the minutes of the above meeting, having been circulated, be approved as a correct record.

None.

Consideration was given to a report of the Director of Organisational Development and Democratic Services which reported progress against the high priority actions contained in the IT general controls audit report.

RESOLVED to:

Note the progress in relation to high priority actions contained in the IT general controls audit report.

Report of the Assistant Director Finance.

The Assistant Director Finance introduced a report which had been circulated in advance of the meeting, advising members of the current level of assurance that can be provided against each corporate risk.

RESOLVED to:

1)    Note the progress of actions identified within the Corporate Risk Register; and

2)    Thank officers for the improvements made to the level of risk particularly during the current difficult time

Report of the Assistant Director Finance.

The assistant Director Finance introduced a report, which had been circulated in advance of the meeting, presenting the proposed Annual Governance Statement for 2019/20.

RESOLVED:

To note the Annual Governance Statement 2019/20 .

None.