Issue - meetings

(i)       subject to the decisions taken later on the agenda, to delete items 1 (Communities, Housing and Infrastructure Risk Register); 2 (Solar Photovoltaic Agreement); 3 (Review of Risk Management Systems); and 4 (Bond Financial Strategy – Implications for the Council); and

(ii)      to note that item 5 (3^rd Don Crossing – Audit relating to the Programme Management Office) would be presented to this Committee in quarter four after work had been completed in reviewing the Capital Programme Governance Arrangements.

The Committee had before it the Committee Business Statement as prepared by the Clerk.

The Committee resolved:-

(i)       subject to the decisions taken later on the agenda, to delete items 1 (Communities, Housing and Infrastructure Risk Register); 2 (Solar Photovoltaic Agreement); 3 (Review of Risk Management Systems); and 4 (Bond Financial Strategy – Implications for the Council); and

(ii)      to note that item 5 (3^rd Don Crossing – Audit relating to the Programme Management Office) would be presented to this Committee in quarter four after work had been completed in reviewing the Capital Programme Governance Arrangements.