Agenda item

The Committee will receive a report detailing action taken and arising from previous meetings of the Committee.

The Committee received a report detailing actions arising from previous meetings of the Committee.

A Member queried why the codes of conduct had not been distributed with item 6 on the agenda.  It was noted that these had not been issued with the agenda pack, but had been subsequently distributed.  It was agreed to recirculate these to ensure all Members had received copies.

The Chair suggested that the responses related to the Draft Annual Governance Statement 2014/15 and Annual Governance Statement Action Plan 2016/17 should be more specific.

Questions were also raised regarding a number of financial reports due to be submitted to the meeting, as detailed on the indicative work programme.  Members noted that these reports were already in the public domain, but would be circulated to the committee after the meeting for comment.

RESOLVED:-

(i)     that the report be noted;

(ii)    that the codes of conduct be recirculated to Members;

(iii)  that the financial reports referred to be circulated to Members.