Issue - meetings

(AG105)

The Strategic Director and Monitoring Officer introduced the report and drew members’ attention to its key contents.

In response to questions, the Strategic Director advised that although the process of reviewing exempt reports, with a view to disclose where possible, was not part of the record retention and disposal schedule, it was underway as a separate project.

RESOLVED:

1.         That the annual governance statement for 2022/23 as set out in Appendix 1 be approved for inclusion in the Draft Annual Financial Report 2022/23.

2.         That the issues arising, and proposed actions identified in Appendix 1 be noted and that progress against the actions be brought back to the Audit and Governance Committee as an appendix to the quarterly governance monitoring report.