Decision details

Corporate Governance

Decision Maker: Audit Committee

Decision status: Recommendations Approved

Is Key decision?: Yes

Is subject to call in?: No

Purpose:

1. To agree the annual update of the Code of Corporate Governance.

2. To agree the process for preparing the Annual Governance Statement (AGS) for 2014/15

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: 28/01/2015

Date of decision: 10/12/2014

Decided at meeting: 10/12/2014 - Audit Committee

Accompanying Documents: