Issue - meetings

·                 Minute No. 8 - Draft Statement of Accounts 2018 / 19

RESOLVED

(i)              That the Minutes of the Performance, Governance and Audit Committee held on 28 November 2019 be received.

Councillor E L Bamford, Chairman of the Committee presented the Minutes and proposed that they be accepted with the exception of Minute 8 Draft Statement of Accounts 2018 / 19 as these were the subject of a separate report on the agenda.  This was duly agreed.

RESOLVED

(ii)            That with the exception of Minute 8, the Minutes of the Performance, Governance and Audit Committee held on 28 November 2019 be agreed.