Agenda item - Minutes

To consider the minutes of the meeting held on 13 January 2015 (copy attached).

76.1       Dr Horne was not able to attend the meeting, but had requested that paragraph 69.3 be amended to read ‘Dr Horne noted that teacher’s superannuation was no longer being dealt with by EY and asked how the Committee would receive the certification. Mr Mathers said that was correct and the Council had appointed other auditors for that work’. The Committee agreed.

76.2       RESOLVED – That the Chair be authorised to sign the minutes (with the aforementioned change) of the meeting held on 13 January 2015 as a correct record.