Issue - meetings

Report of the Chief Finance Officer seeking approval of the draft Annual Governance Statement for 2014-15, attached.

The Committee considered the report of the Chief Finance Officer seeking approval of the draft Annual Governance Statement for 2014-15.

The Committee noted an amendment to the timescale listed for the Information Governance Arrangements set out in the Draft Statement from July to September of 2015.  In addition the Committee noted that the People’s Panel had now been established.   The Panel also discussed how the Statement related to the current Transformation Project across the City and the level of political oversight of the project. 

RESOLVED:

(i)  that the Committee noted the minor amendments and updates detailed at the meeting;

(ii)  that the Committee approved the final draft, with amendments, of the 2014-15 Annual Governance Statement set out in Appendix 1; and

(iii)  that information relating to the political oversight of the Transformation Project be circulated to Committee Members.