To approve and sign the Minutes of the meeting held on 19 March 2015.

RESOLVED

That the minutes of the meeting held on 19 March 2015 be agreed as a correct record of the meeting.

The chairman referred to an email sent to committee members, and reminded members that the role of Audit and Governance is to establish assurance on the council’s audit and governance processes.

It was agreed that the agenda items relating to external audit would be considered earlier in the agenda to allow for visitors from Grant Thornton to leave early for another appointment.