Issue - meetings

[To recieve the contents of the latest Internal Audit Plan 2020-2021].

Peter Farrow, Head of Audit, presented the report on a risk-based internal audit plan, based upon an assessment of assurance needs.

The Committee were advised that auditable areas outlined in Appendix 1 had been identified and had been RAG rated. Red rating areas would be looked into yearly and amber rated areas would be reviewed on a three-year cycle.

Following concerns raised on the new changes to the Governance structure recommendations it was agreed that Peter Farrow would speak with David Pattison.

Resolved:

1.  That the risk based internal audit plan for 2020-2021 be approved.

That it be agreed that Peter Farrow speak with David Pattison regarding the recommended changes to the Governance Structure.