Issue - meetings

3.45 p.m.

Report by the Director of Finance.

This report presents the matters considered by the Audit Working Group meeting of 15 December 2021.

The Committee is RECOMMENDED to note the report.

The Audit & Governance Committee was RECOMMENDED to note the report.

Recommendation agreed.

The Committee considered a report by the Director of Finance summarising the proceedings of the Audit Working Group (AWG) meeting on 15 December 2021. It was recommended that the Committee note the report. The report was presented by Dr Geoff Jones, Chair of the AWG.

In the ensuing discussion, it was noted that it had been proposed that the HF1 Didcot Infrastructure and A40 HIF2 Smart Corridor projects, which had been discussed at the last meeting of the AWG, be given further consideration by the AWG at a meeting to be convened before the end of January.

ACTION: The Chair, DLG & Finance Officers to canvass for a suitable date for a meeting of the AWG in January 2022.

RESOLVED: To note the report.