Issue - meetings

To consider and agree the minutes of the meeting held on 22^nd March 2018.

In response to a point of clarification, officers advised that there was an action during the previous meeting for the 2018/19 Audit Plan to come back to the first Corporate Committee of the new municipal year. The Plan presented to Members at agenda Item 8 was a revised version of the plan presented in March 2018.

The Chair sought clarification around the action in the previous minutes around the appropriateness of an additional ex gratia compensation payment, following the Ombudsman’s report dated 31^st January. The Head of Audit and Risk Management agreed to look into this case and email the details to the Committee. (Action: Minesh Jani).

RESOLVED

That the minutes of the meeting on 22^nd March 2018 were agreed as a correct record.