Content

 

1)   
At the meeting of Governance and Audit Committee held on 15 June
2023, consideration was given to a report (Document
C) of the Director of Finance and IT, which presented the
Annual Treasury Management Report 2022-23 for adoption by
Council.
 
Resolved – That the
Annual Treasury Management Report 2022-23 be adopted by
Council.
 
Action: Director of
Finance and IT
 

2)   
At the meeting of Governance and Audit Committee held on 15 June
2023, consideration was given to a report (Document
G) of the Director of Finance and IT, which provided details in
relation to the appointment of independent members or an advisor to
the Council’s Governance and Audit Committee.
 
Resolved –
 

a)   
That Article 9 of the Council’s constitution be amended so
that the composition of Governance and Audit Committee includes two
non-voting Independent Members, subject to a recruitment
process.

b)   
That the recruitment process of the non-voting Independent Members
be delegated to the Director of Finance and IT in consultation with
the Chair of Governance and Audit Committee.
 
Action: Director of
Finance and IT / Director of Legal and Governance