That Members of
the Governance and Audit Committee:
·
Approve the Letter of representation, included in Appendix
1.
·
Approve the final 2023/24 Statement of Accounts as included
in Appendix 2.
·
Note the Annual Governance Statement included in Appendix 3.
· Authorise the
Chair of Governance and Audit Committee to provide their electronic signature
for both the Letter of Representation and the Statement of Accounts.