Agenda item

 - report by the Chairman of the Superannuation Fund Committee and the Director of Finance)

(Mr G Brown of the Audit Commission was in attendance for this item)

RESOLVED that:-

(a)               the contents of the Annual Report and Accounts for 2009-10 be noted and that the report and accounts can be published;

(b)               the thanks of the Committee be conveyed to all staff involved in the preparation of the Annual Report and Accounts;

(c)               the external auditor’s Annual Governance Report be noted;

(d)               the position with regard to Governance and Audit Committee be noted; and

(e)               the Chairman of the Superannuation Fund Committee and the Director of Finance attend the next meeting of the Governance and Audit Committee to come to an arrangement about what practical arrangements are required to gain the Committee’s approval of the Fund’s accounts.