Agenda item

The Committee is asked to note its Terms of Reference.

The Committee discussed the current terms of reference and Officers suggested cross referencing with the CUC code to identify any gaps and then revising the terms of reference accordingly in consultation with the Audit and Risk Committee Chairman prior to making recommendations to the Board.

RESOLVED –

1.    That the terms of reference be noted.

2.    That the terms of reference be cross referenced with the CUC code to identify any gaps and then revised accordingly in consultation with the Audit and Risk Committee Chairman prior to making recommendations to the Board.