2 Appointment of Vice-Chair 5 FIP (PFAR) report and Action Plan L Oliver (Clerk) A Isherwood (Principal) N Davison and S Ruddock (Directorate) A Keelty and L Elliott (KPMG) and L Taylor (Baker Tilly). 3 Declarations of Interest Resolved Resolved Also in attendance B ALLEN in the Chair Present An apology for absence was received from B Guthrie. B Allen P Ball C Holliday and E Lugg. That E Lugg be appointed Vice-Chair of the Committee for the ensuing year. Page 1 of 5