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: