Agenda item - Minutes

To consider the minutes of the meeting held on 15 October 2016 (copy attached).

39.1      Councillor Taylor noted that he had not yet received a reply to his enquiry at 29.5 of the minutes.

39.2      The Executive Director apologised that a reply to the query had not been sent and confirmed that all investments were currently held in sterling and that the council was not therefore directly exposed to currency fluctuations.

39.3      Councillor Druitt noted that minute item 33.5 did not indicate a response to his query on unplanned audits at minute item 33.4.

39.4      The Head of Internal Audit confirmed that investigation into the Mears contract had been responsible for some but not all unplanned audit work.

39.5      RESOLVED- That the minutes of the previous meeting held on 27 September 2016 be approved and signed as the correct record.