Issue - meetings

To confirm and sign the minutes of the Corporate Committee meeting held on 10 March 2022 as a correct record.

The chair asked the Head of Audit & Risk Management if there was a discrepancy between two lines on page 3 of the minutes. The first stated: ‘[t]he acquisition and disposal of assets audit was scheduled to be presented to the committee at the next meeting.’ The second line said: ‘[t]he auditing of the acquisitions and disposal of assets would be a piece of work that the Head of Audit & Risk Management proposed to look at in the upcoming municipal year.’

The Head of Audit & Risk Management said that there was a discussion at the last meeting about the governance around the disposal of assets. What was agreed was that the Audit & Risk team would carry out a follow up piece of work in relation to previous audits. The committee asked for the Head of Audit & Risk Management to carry out a new audit in lieu of concerns around governance that had been highlighted. (Action: Minesh Jani)

RESOLVED

That the minutes of the Corporate Committee meeting held on 10 March 2022 be confirmed and signed as a correct record.