Issue - meetings
Audit Committee Terms of Reference, Quorom, Membership and Dates of Meetings 2019/20
Meeting: 23/07/2019 - Audit Committee (Item 5)
5 Audit Committee Terms of Reference, Quorum, Membership and Dates of Meetings 2019/20 PDF 234 KB
Additional documents:
- Appendix 1 - Terms of reference, item 5 PDF 209 KB
- Appendix 2 - Audit Committee Membership.doc, item 5 PDF 9 KB
- Appendix 3 - Audit Committee Dates of Meetings.doc, item 5 PDF 6 KB
Minutes:
Ms Farhana Zia, Senior Committee Officer presented the Audit Committee’s terms of reference, quorum, membership and dates of meeting for 2019-20 report.
Ms Zia said the report informed Members of the decision made at the Annual General Meeting of the Council held on the 15th May 2019, which approved the proportionality and the establishment of Committees, Sub-Committees and Panels of the Council.
Mr Paul Rock, Head of Internal Audit added the terms of reference, appended at Appendix 1 had been updated to reflect the best practice guidance from CIPFA.
Members were asked to note the report.
Members of the Committee RESOLVED to:
1. NOTE its Terms of Reference, Quorum, Membership and Dates of future meetings as set out in Appendices 1,2 and 3 of the report.