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: