Issue - meetings

The Board considered a report of the Strategic Director, Enterprise, Community and Resources, which sought approval of the draft Annual Governance Statement (AGS) for 2016/17.

The Board was reminded that at its meeting on 7 June 2017, it had considered the draft AGS and resolved that it accurately reflected the Council’s governance arrangements. In addition, the Board also resolved to include an additional significant governance issue related to the maintenance of a robust IT governance framework.

It was noted that the AGS, attached at Appendix 1, had been updated to include the additional governance issue requested by the Board, and that no other amendments had been made to the version presented in June.

RESOLVED: That the revised version of the Annual Governance Statement for 2016/17 be approved.