Issue - meetings

(a)       That the Forward Work Programme be accepted; and

(b)       That the Internal Audit, Performance & Risk Manager, in consultation with the Chair and Vice-Chair of the Committee, be authorised to vary the Forward Work Programme between meetings, as the need arises.

The Internal Audit, Performance & Risk Manager presented the current Forward Work Programme for consideration.  She agreed to schedule the following items requested by the Chair:

·         Governance & Audit Committee arrangements for partnerships and collaborations

·         Proposed governance arrangements for a major project

·         Information security

·         Health & Safety assurance/control arrangements

On that basis, the recommendations were moved and seconded by Allan Rainford and Councillor Glyn Banks.

RESOLVED:

(a)       That subject to the changes, the Forward Work Programme be accepted; and

(b)       That the Internal Audit, Performance & Risk Manager, in consultation with the Chair and Vice-Chair of the Committee, be authorised to vary the Forward Work Programme between meetings, as the need arises.