Issue - meetings

Issue - meetings

CORPORATE GOVERNANCE COMMITTEE FORWARD WORK PROGRAMME

 

 

Meeting: 14/11/2012 - Governance and Audit Committee (Item 9)

9 CORPORATE GOVERNANCE COMMITTEE FORWARD WORK PROGRAMME pdf icon PDF 11 KB

To consider the Corporate Governance Committee Forward Work Programme (copy enclosed).

11.30am – 11.40am

 

Minutes:

A report by the Head of Legal and Democratic Services (H:L&DS) was submitted (previously circulated) outlining the committee’s forward work programme.

 

The WAO representative (GP) confirmed a further report from the Wales Audit Office would be included in the meeting to be held on 9th January 2013.

 

H:L&DS confirmed the Corporate Governance Framework would be brought to the meeting to be held on 9th January 2013.

 

The Role of Champions would be added to the meeting taking place on 27th February 2013.

 

RESOLVED that, subject to the amendments the Corporate Governance Forward Work Programme be approved.