Issue - meetings

5.00pm

To review the Committee’s work programme.

It was agreed to change the date of the Committee meeting in July 2020 from 15 July to 22 July.

The following changes were agreed to the Work Programme:

11 September 2019

The Oxford Direct Services audit item will be taken under the Internal Audit Plan – Progress Report.

13 November 2019

Add the following items-

Financial Management Code (Lorna Baxter)

Update on the Carillion Recovery Plan (Owen Jenkins)

Corporate Security Update (George Eleftheriou)

It was agreed to change the date of the Committee meeting in July 2020 from 15 July to 22 July.

The following changes were agreed to the Work Programme:

11 September 2019

The Oxford Direct Services audit item will be taken under the Internal Audit Plan – Progress Report.

13 November 2019

Add the following items-

Financial Management Code (Lorna Baxter)

Update on the Carillion Recovery Plan (Owen Jenkins)

Corporate Security Update (George Eleftheriou)