Issue - meetings

Report of the Director of Governance and Monitoring Officer to follow.

The Director of Governance and Monitoring Officer presented a report updating members on the progress of the Annual Governance Statement Action Plan.

He referred to the 3 outstanding actions in the report. He informed members that the actions at paragraphs 16 and 17 were now being progressed by the Service Lead for Audit and Risk and the action at paragraph 18 was to be presented to members at this meeting.

It was confirmed to the meeting that it was not intended to report on progress against the plan to the meeting again as the outstanding actions would be reported to members on resolution.

RESOLVED – (unanimously):

That the progress and substantial completion of the action plan be noted.