Agenda and minutes

RESOLVED

That the minutes of the meeting held on 14 December 2015 were agreed as a

correct record and were signed by the Chair.

Apologies for lateness were received from Councillor Donald Johnson.

Apologies for absence were received from Councillors Michael Adam and Nicholas Botterill.

There were no declarations of interest.

The Committee is invited to resolve, under Section 100A (4) of the Local Government Act 1972, that the public and press be excluded from the meeting during the consideration of the following items of business, on the grounds that they contain the likely disclosure of exempt information, as defined in paragraph 3of Schedule 12A of the said Act, and that the public interest in maintaining the exemption currently outweighs the public interest in disclosing the information.

RESOLVED

That under Section 100A (4) of the Local Government Act 1972, that the public and press be excluded from the meeting during the consideration of the following items of business, on the grounds that they contain the likely disclosure of exempt information, as defined in paragraph 3 of Schedule 12A of the said Act, and that the public interest in maintaining the exemption currently outweighs the public interest in disclosing the information.

RESOLVED

That the exempt minutes of the meeting held on 14 December 2015 were agreed as a correct record and were signed by the Chair.

Members discussed the lessons learned review.

This report was considered together with the Lessons Learned Review.

RESOLVED

The Committed noted the contents of the report.

Geoff Drake presented the report that showed responses to outstanding Internal Audit recommendations raised in regards to the Managed Services Programme. A follow up audit would be undertaken to determine the effectiveness of the actions taken once the recommendations are confirmed as implemented, the results will be presented to the Committee at a later date.

RESOLVED

That the Committee noted the contents of the report.

Members discussed the gate exit report.

Members discussed the internal audit report on the Managed Services Programme.

RESOLVED

The Committed noted the contents of the report.

RESOLVED

The Committed noted the contents of the report.