Description
Resolution that the minutes and confidential minutes of the Audit Committee meeting held on 14 November 2025 were correctly recorded and signed by the Chairman.
Individual Votes
No individual votes recorded.
Related decisions
Also from this meeting
- Resolution to review External Auditor’s Annual Report 2024/25(Approved)
- Resolution to consider External Auditor’s Annual Report and seek clarifications(Approved)
- Approval of proposed changes to Financial Governance Framework(Approved)
- Approval of proposed changes to Financial Approvals Process(Approved)
- Notation of proposed changes to Financial Procedure Rules(Noted)
More from Audit Committee
- Approval and signing of Audit Committee minutes (26 Sep 2025)14 Nov 2025
- Committee congratulates officers on exemptions from contract procedure rules14 Nov 2025
- Audit Committee to review External Auditor’s Interim Annual Report 2024/2514 Nov 2025
- Exclusion of press and public during consideration of exempt information14 Nov 2025
- Election of Vice‑Chairman of Audit Committee14 Nov 2025
More governance decisions
- Approval and signing of Strategic Planning Committee minutes (23 April 2026)21 May 2026 · Carried
- Election of Vice‑Chairman21 May 2026 · Carried
- Election of Chairman21 May 2026 · Carried
- Election of Chairman for the meeting13 May 2026 · RESOLVED
- Record and sign minutes of Chief Officers Employment Committee (5 Dec 2025)6 May 2026 · Approved