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RESOLVED
that:
 
1. That
the 2023/24 draft Annual Governance Statement, as set out at
Appendix 1 of the report be approved as a final version, to be
signed by the Leader on behalf of the Council.
 
2. That
the 2023/24 Statement of Accounts, including the pension fund
accounts, for Cornwall Council be approved.
 
3. That
Grant Thornton’s Audit Findings Report for Cornwall Council
for 2023/24 be reviewed, and the management actions proposed in
response to their recommendations be endorsed.

4. That
Grant Thornton’s Audit Findings Report for Cornwall Pension
Fund for 2023/24 be reviewed, and the management actions proposed
in response to their recommendations be endorsed.
 
5. The letters of management
representation for Cornwall Council and the Cornwall Pension Fund
for 2023/24 be approved for signing by the Council’s Chief
Operating Officer (Section 151 Officer) and the Chairman of the
Audit Committee.