Purpose

To agree an ongoing arrangement for the
provision of the Council’s Internal Audit and Counter Fraud
functions

Content

Resolved
 
(1)         
That it be agreed the council pay a £20k fee
to join Veritau Public Sector Limited
and become a member in the company and delegate authority to the
Assistant Director of Finance (S151 Officer) to sign the
members’ agreement and service contract with Veritau Public Sector Limited and any subsequent
paperwork required to become a member.

 
(2)         
That  the Assistant
Director of Finance (S151 Officer) be appointed to the board of
Veritau Public Sector Limited as a
director of the company.