Agenda item

9.1

The Director of Legal and Governance submitted a report providing details of an outline work programme for the Committee for the period October 2019 – July 2020.

9.2

The Assistant Director of Finance explained that the PFI Objection report had now been received from KPMG, the Council’s former auditor’s and following a three week appeal period for the objector, the report could be signed off by the Council.  This would mean that the Annual Audit Letters for 2016/17, 17/18 and 18/19 could be approved.

9.3

The Chair commented that due to the PFI objection report being received and the amount of associated reports scheduled for the meeting on 23^rd January 2020, the additional meeting on 19^th December should be called, to start at 4.30p.m.

9.4

RESOLVED: That, the Committee’s work programme for the period October 2019 to July 2020 be approved and the additional meeting on 19th December 2019 take place, starting at 4.30p.m.