To inform the council of the activities of the Audit and Governance Committee during the previous year.

The Chairman of the Audit and Governance Committee presented the Annual Report.  The Chairman was asked for a copy of the presentation on the new Amey Wye Valley Ltd., contract, which the Chairman stated he would follow up following the Council meeting.  In response to further questions on the Amey Wye Valley Ltd., contract the Chairman assured Council that the Committee was very aware of Members concerns, which would be raised at Committee.

RESOLVED:  That the report be noted.