Issue - meetings

The Committee is asked to:

1.    Formally minute the Council’s ongoing support for Knowle Green Estates, in accordance with the wording provided by the Company’s External Auditors in Appendix A, and financial support.

2.    Delegate authority to the Chief Executive to sign a letter on behalf of the Council advising the auditors of Knowle Green Estates that this has been agreed by the Committee and duly minuted.

The Committee considered a report from the Chief Accountant who advised them, that as part of the 2022/23 audit process a letter needed to be sent to the auditors confirming the Council’s continued support of Knowle Green Estates in their role as the sole shareholder.

The Committee resolved to:

1.    Formally minute the Council’s ongoing support for KGE, in accordance with the wording provided by the Company’s External Auditors in Appendix A of the report; and

2.    Delegate authority to the Chief Executive to sign a letter on behalf of the Council advising the auditors of Knowle Green Estates that this has been agreed by the Committee and duly minuted.