Decision details
Corporate Governance
Decision Maker: Audit Committee
Decision status: Recommendations Approved
Is Key decision?: Yes
Is subject to call in?: No
Purpose:
To consider the annual update of the Code of
Corporate Governance and to approve the process for preparing the
draft Annual Governance Statement
Decision:
(a) That the updated Code of Corporate Governance shown in Appendix 2 to the report be agreed;
(b) That the process for preparation of the Annual Governance Statement as shown in Appendix 3 to the report be endorsed; and
(c) That the questionnaire to be sent to Overview & Scrutiny Chairs shown in Appendix 4 to the report be agreed.
Report author: Peter Evans
Publication date: 29/01/2014
Date of decision: 18/12/2013
Decided at meeting: 18/12/2013 - Audit Committee
Accompanying Documents: