Issue - meetings

Minutes of the previous meeting held on XX (herewith)

Meeting: 21/09/2016 - Audit Committee (Item 17)

17 Minutes of the previous meeting held on 20th July, 2016 pdf icon PDF 64 KB

Minutes:

Consideration was given to the minutes of the meeting held on 20th July, 2016.

 

Resolved:-  That the minutes of the previous meeting be approved as a correct record for signature by the Chairman subject to the following clerical correction:-

 

Minute No. 7 (External Audit 2015-16 – Progress) “…. Necessary to present an interim audit report …..” and not internal as stated.


Meeting: 20/07/2016 - Audit Committee (Item 2)

2 Minutes of the previous meeting held on 27th April, 2016 pdf icon PDF 72 KB

Minutes:

Consideration was given to the minutes of the meeting held on 27th April, 2016.

 

Resolved:-  That the minutes of the previous meeting be approved as a correct record for signature by the Chairman.