Issue - decisions

(i)            to agree the revised Financial Regulations, as at Appendix A of the report;

(ii)          to agree the revised Reserves Policy, as at Appendix B of the report;

(iii)         to instruct the Chief Finance Officer to review the IJB’s Financial Regulations and the Reserves Policy and present those to the Risk, Audit and Performance Committee for agreement; and

(iv)         to note that the Regulations and Reserves Policies would be presented to the IJB for approval.