Issue - meetings

The Charter Trustees are asked to consider and approve the Annual Governance Statement 2020/21.

Please note that the paper attached for this item also relates to item 8 below.

The Charter Trustees considered the Annual Governance Statement and Accountability Return, which had been circulated to each Trustee and a copy of which appears as Appendix ‘C’ to these Minutes in the Minute Book which included the Annual Governance Statement for 2020/21.

The Charter Trustees were asked to approve the submission as set out on page 31 of the agenda pack which included the internal audit report which was signed off by the internal auditor and fed into the formal Annual Governance Statement which confirmed to the external auditors that the internal auditors view was that controls were operating.

RESOLVED that the Charter Trustees approve the Annual Governance Statement for 2020/21.

Voting: Agreed