Agenda item

The minutes of the meeting held on 31 October 2013 were agreed and signed by the Chairman as a correct record, with the amendment on page 4 point 8 that the Annual Governance Report of the Audit Commission be changed to Annual Governance Report of External Auditors.

Consideration was given to all current items on the Committee’s Action Plan (for copy of action plan see file of Minutes) with dates set when these would be reported back to Committee. The Plan would be updated accordingly.