Decision details

Constitution, Membership and Terms of Reference 2019/20

Decision Maker: Audit, Risk and Governance Committee

Decision status: Recommendations Approved

Is Key decision?: No

Purpose:

The Constitution, Membership and Terms of Reference of the Committee for 2019/20.

Decisions:

The Chair presented The Constitution, Membership and Terms of Reference of the committee for 2019/20. Attention was drawn to the statement of purpose within the terms of reference which stated that the primary function of the committee was to provide independent assurance via the independent review of the Council's governance, risk management and control frameworks. To do so, committee members should be objective and independent in their deliberations and decisions.

 

Resolved: That

 

(i)  The appointment of County Councillors Alan Schofield and Edward Nash as Chair and Deputy Chair respectively of the Audit, Risk and Governance Committee for the 2019/20 municipal year be noted.

 

(ii)  The membership of the Audit, Risk and Governance Committee for the 2019/20 municipal year, as set out in the report, and the terms of reference of the committee as set out at appendix A be noted.

 

 

Report author: Debra Jones

Date of decision: 29/07/2019

Decided at meeting: 29/07/2019 - Audit, Risk and Governance Committee

Accompanying Documents: