Issue - meetings

That the Forward Work Programme be approved with the agreed amendment.

The Internal Audit Manager presented the report to consider the Forward Work Programme for the next year.

The Democracy & Governance Manager had written to the Committee to advise that the next meeting in June would commence at 10.30am to allow for a half-hour informal discussion on the draft Annual Governance Statement prior to its formal submission to the Committee in July.

The Chief Executive confirmed that the Annual Improvement Report would be submitted to both Cabinet and the Audit Committee in June.

Ms. Amanda Hughes requested that the Certification of Grants and Returns Report be removed from the June meeting as this was due in July, and this was agreed.

RESOLVED:

That the Forward Work Programme be approved with the agreed amendment.