Decision details

To confirm the minutes of the meeting held on 18 March 2021 as a correct record

Decision Maker: Audit and Risk Assurance Committee

Decision status: For Determination

Is Key decision?: No

Is subject to call in?: No

Decisions:

The minutes of the meeting held on 18 March 2021 (and reconvened on 18May following an adjournment) were submitted. 

 

Members were not minded to approve the minutes as a correct record, and requested that it be submitted to a future meeting for further consideration. 

 

Members also felt that the matter referred to at Minute 21/21 required further discussion at a future meeting of the Committee. 

 

The proposals were put to the vote and carried unanimously by those members present and with voting rights. 

 

Resolved:-

 

(1)          that the minutes of the meeting held on 18March (and reconvened on 18 May following an adjournment) are re-submitted to a future meeting of this Committee for consideration;

 

(2)          that, as a consequence of resolution (1) above the minutes of the meeting held on 18March (and reconvened on 18 May following an adjournment) are not submitted to the Council at its meeting in July 2021;

 

(3)          that an additional meeting of the Committee is held, the matter referred to at Minute No. 21/21 of the meeting held on 18 March (and reconvened on 18 May following an adjournment) be re-considered at a future meeting of this Committee.

 

Publication date: 24/06/2021

Date of decision: 24/06/2021

Decided at meeting: 24/06/2021 - Audit and Risk Assurance Committee