Issue - meetings

Minutes

Meeting: 02/06/2021 - Audit & Governance Committee (Item 33)

33 Minutes pdf icon PDF 350 KB

To approve the minutes of the meeting held on 3 March 2021 and 18 May 2021 (to follow) and to receive information arising from them.

Additional documents:

Decision:

The minutes of 3 March 2021 and 18 May 2021 were agreed.

Minutes:

The minutes of 3 March 2021 and 18 May 2021 were agreed.

 

Item 17/21 – Lorna Baxter, Director for Finance confirmed that all senior management roles have now been filled with the appointment of Bill Cotton, Corporate Director for Environment and Place.

 

Item 17/21 – Anita Bradley, Director of Law and Governance confirmed that a number of briefings had taken place on the Provision Cycle update, however, will ensure that all new members also receive further information following the all Member briefings.  (ACTION)

 

Item 17/21 – Anita Bradley, Director of Law and Governance confirmed that the extension of the Skanska contract was approved through Cabinet in May and this extension will last until 2025.