It was RESOLVED that the Minutes of the Audit Committee meeting held on 20 November 2018 be approved as a correct record and signed by the Chair.
In relation to the Ernst & Young toolkit for assessing the effectiveness of Audit Committees, the Independent Member advised that he felt that a discussion on this matter with the Chair and officers would be best held outside of the formal meeting.
In respect of the shareholder review of the effectiveness of the Joint CCTV Partnership/company, the Assistant Director (Finance & Estates) confirmed that options going forward would be considered by the next Joint CCTV Partnership meeting in early April 2019.