Issue - meetings

1.10 p.m.

Report by the Director of Finance

This report presents the updated Audit Working Group Terms of Reference and requests members of the Audit & Governance Committee to appoint the members and substitute members of the Audit Working Group.

The committee is RECOMMENDED to:

a)        Approve the Audit Working Group Terms of Reference; and

b)        Appoint the members and substitute members of the Audit Working Group.

Recommendation agreed.

Dr Geoff Jones introduced gave an overview of the Audit Working Group which supports the work of the Audit and Governance Committee allowing additional time to review more comprehensive reports as requested.

The Chair requested Members review the Audit Working Group Terms of Reference and consider appointments to the Audit Working Group.

Nominations to the Audit Working Group were received from Councillors Smith, Baines, Ford and Roberts, with substitute members confirmed as Councillors Levy, O’Connor, Murphy and Middleton respectively.

RESOLVED to:

a)    Approve the Audit Working Group Terms of Reference; and

b)    Appoint the members and substitute members of the Audit Working Group.