Issue - meetings

To recommend to the TfN Board the sign off of the Year End Annual Statement of Accounts for 2021/22

LEAD:  David Spilsbury

9.1             Members received the report from who Mr Spilsbury who explained to Members that the final accounts for the year will go forward to the Board on 29 September for approval.

9.2          The Chair acknowledged that there was value for money read across activities and responsibilities in the report. He also queried why the challenges associated with quoracy were highlighted  (page 70 of the accounts).

9.3          Mr Kelly noted that it was an amendment to what was previously seen by the Committee; elected membership has been changed from 3 to 4 and non-executive was extended, acknowledging that there are 1 or 2 roles to fill. Mr Kelly would like to discuss with Chair going forward how the cycle of membership can be implemented to support the delivery of the committee’s remit.

9.4          The Chair asked that Mr Kelly double check against the Audit Committee Report and the governance statement within the accounts, to ensure that terminology and wording is the same in each document.

RESOLVED:

Thatthe Committee notes the draft Statement of Accounts and recommends to the TfN Board meeting on 29 September that they be considered for approval.

To recommend to the TfN Board the sign off of the Year End Annual Statement of Accounts for 2021/22

LEAD:  David Spilsbury