Issue - meetings
ANNUAL REVIEW OF THE CODE OF CORPORATE GOVERNANCE
Meeting: 27/01/2016 - Constitution Committee (Item 19)
19 ANNUAL REVIEW OF THE CODE OF CORPORATE GOVERNANCE 
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To consider the annual review of the Code of
Corporate Governance.
Additional documents:
Decision:
That the updating changes to the Code of Corporate Governance as shown in
Appendix 1 to the report be approved.
Minutes:
The Internal Audit Manager introduced a report on the Annual Review of the Code of Corporate Governance. He explained that the Code was reviewed annually to ensure it was up to date and complied with all relevant legislation and other requirements. The review for 2015 had been completed by the Corporate Governance Working Group and the updating changes proposed to the Code were detailed in Appendix 1 to the report. The Internal Audit Manager commented on the main changes this year and advised that they had been considered and agreed by the Audit Committee earlier that day. As the Code of Corporate Governance formed part of the Constitution, when the Code was amended there was a need to update the Constitution with the amendments.
RESOLVED:
That the updating changes to the Code of Corporate Governance as shown in
Appendix 1 to the report be approved.