That:-
1.
the progress
made on the Corporate Governance improvement work undertaken during 2018-2019
be noted;
2.
the Annual Governance
Statement 2018-2019 as detailed at Appendix 1 to the circulated report, be
approved;
3.
the proposed
Corporate Governance improvement work to be undertaken during 2019-2020 as
detailed at Appendix 1 to the circulated report, be approved.