Issue - meetings

That the report be accepted.

The Internal Audit Manager presented the progress update report on actions arising from previous meetings.  On the management of strategic risks arising from the March 2018 meeting, she reported that an initial meeting had been arranged for 1 October for Chairs and Vice-Chairs to agree on Terms of Reference.

The Chief Officer (Governance) said that the meeting would address the question previously raised by Sally Ellis on the respective roles of the Audit Committee and Overview & Scrutiny committees.

The Chief Executive advised that the action tracking reporting mechanism - which was an effective tool for the Audit Committee - was to be piloted with all Overview & Scrutiny committees, starting with Corporate Resources.

Councillor Dolphin expressed his disappointment with the written update on progress with Greenfield Valley Heritage Park provided after the last meeting.  He declined the offer of a further update.

RESOLVED:

That the report be accepted.