Issue - meetings

(a)       To receive and note the minutes

(b)       To consider any recommendations contained within the minutes

The minutes of the meeting of the Audit Board held on 13th December 2012 were submitted.

RESOLVED:

(a)       that the recommendation contained in minute 29/12 relating to the Audit Commission Annual Governance Report 2011 – 2012 be approved; and

(b)       that the remainder of the minutes be noted.