The Committee:
(1) Received the report on financial performance for 2015/16;
(2) Agreed the Annual Governance Statement (circulated separately to the Agenda);
(3) Noted the carry forward of provision of £2,065,000 for capital schemes to be added to the 2016/17 capital programme;
(4) Agreed that delegated authority be granted to the Head of Finance in consultation with the Vice Chairman of Strategy and Resources Committee to make any amendments to the draft Annual Governance Statement.