Issue - items at meetings - Audit Board Self-Assessment and Terms of Reference

Issue - meetings

Audit Board Self-Assessment and Terms of Reference

Meeting: 19/02/2007 - Audit Board (this committee has been combined with the Audit, Standards & Governance Committee and no longer meets) (Item 36)

36 Audit Board Self-Assessment and Terms of Reference pdf icon PDF 93 KB

Minutes:

Members gave consideration to both the updated Self Assessment document relating to the Board, and the updated Terms of Reference for the Board.

 

RESOLVED:

(i)         that cross membership by Members of the Board with other scrutiny functions carried out by the Council be considered acceptable for the time being, but that this question be reviewed following further Member Development training in the near future;

(ii)        that the action taken following the completion of the CIPFA Self-Assessment document, referred to in Minutes No. 26/06 of the meeting of the Board held on 21st November 2006, be noted and approved; and

(iii)       that the updated Terms of Reference be noted and approved.