Issue - meetings

This report presents the Committee with its annual Work Programme.

The Committee received a report presenting its annual Work Programme.

The following matters were considered:

a)            Proposed Changes. The Chair highlighted that the footnotes in the report highlight any changes to the work programme and provide explanation as to why the changes have occurred.

b)            Code of Corporate Governance. A Member of the Committee asked when theCode of Corporate Governance will be received by the Committee, since it has been removed from the work programme for the November 2025 Committee Meeting. The Chair directed Members attention tofootnote 10, where it sets out that the Code of Corporate Governance Annual Review report will be received by Committee at their February meeting and explains that it has been moved due to resource constraints on the Corporate Governance Team, who are currently working on the Community Governance Review.

Following consideration, the Committee unanimously resolved to:

(1)      Note and agree the ongoing Work Programme as presented in Section 2.