Issue - meetings

Report by Internal Audit Manager

A report outlining progress with Corporate Governance and presenting a Corporate Governance Improvement Plan and draft Joint Statement of Governance and Internal Control to accompany the 2009 – 2010 Annual Accounts was considered.

Decision

1.             Noted the contents of the report;

2.             Approved the Corporate Governance Improvement Plan; and

3.             Approved the Draft Joint Statement of Governance and Internal Control subject to External Audit feedback.

(Reference: Report by Internal Audit Manager dated 31 May 2010, submitted)