Agenda item - CALL OVER

(a)           Items 7 - 15 will be read out at the meeting and Members invited to reserve the items for consideration. 

(b)           Those items not reserved will be taken as having been received and the reports’ recommendations agreed.

4.1          The following items on the agenda were reserved for discussion:

Item 7 – Constitutional Matters

Item 8 – Strategic Risk Focus: SR2, SR10, SR18, SR25 AND SR34

Item 10 – Audited Statement of Accounts 2018/19

Item 11 – Annual Internal Audit Report 2018/19

Item 12 – Review of the Social Media Protocol for Members

Item 15 – Standards Update

4.2          The following items on the agenda with the recommendations therein had been approved and adopted:

Item 9 – Audited Statement of Accounts 2018/19

Item 13 – External Audit Annual Fee Letter 2019-20

Item 14 – Annual Governance Statement 2018-19