Agenda item

The minutes of the meeting held on 20 May 2014 were agreed and signed by the Chairman as a correct record.

With reference to Item No. 5 Confidential Report Code, Councillor Temple asked if there was any progress on comparative data information.  The Chief Internal Auditor and Corporate Fraud Manager said that this would be circulated as soon as available.

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.

With reference to Action No. 4 the Committee were informed that tender documents include a question asking if the company ‘comply with all relevant laws’.  The Committee were concerned that this does not address the minimum wage issue and asked if the question could be changed to ‘comply with all relevant laws including minimum wage’.

The Plan would be updated accordingly.