Agenda item

The minutes of the meeting held on 27 November 2014 were agreed and signed by the Chairman as a correct record.

With reference to page 5, Item No. 11 the Chief Internal Auditor and Corporate Fraud Manager advised that work would be completed by the target date.

With reference to page 4, Item No. 10 Ms K Larkin-Bramley suggested that a further recommendation be added to state the ‘action had been taken to improve the processes’.