* RESOLVED -
1) That the following documents be referred to the Standards and Audit Committee:
a) the Annual Review of the Local Code of Corporate Governance for 2014/15 (Appendix 1 to the report);
b) the Annual Governance Statement (Appendix 2 to the report);
c) the Annual Governance Statement Action Plan (Appendix 3 to the report).
2) That the Standards and Audit Committee be recommended to:
a) consider the documents listed in resolution (1) above;
b) subject to any amendments that they consider appropriate, approve the Annual Governance Statement and Action Plan; and
c) recommend that the Annual Governance Statement be signed by the Leader and Chief Executive.
3) That a review of the Code of Corporate Governance be undertaken after 12 months.
4) That progress on implementing the Action Plan be monitored by the Corporate Management Team.