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RESOLVED that:
 
1. The 2022/23 Statement of Accounts,
including the pension fund accounts, for Cornwall Council be
approved.
 
2. That Grant Thornton’s Audit Findings
Report for Cornwall Council for 2022/23 be reviewed, and the
management actions proposed in response to their recommendations be
endorsed.
 
3. That Grant Thornton’s Audit Findings
Report for Cornwall Pension Fund for 2022/23 be reviewed, and the
management actions proposed in response to their recommendations be
endorsed.
 
4. The letters of management representation
for Cornwall Council and for Cornwall Pension Fund for 2022/23 be
approved for signing by the Council’s Chief Operating Officer
(Section 151 Officer) and the Chairman of the Audit Committee.
 
5. That delegated authority be given to the
S151 Officer in consultation with the Chairman of the Audit
Committee to agree any further non-material changes to the
Statement of Accounts, the Audit Findings Report and the Management
Letters of Representation arising from the completion of the
audit.