Issue - meetings
INTERNA AUDIT CHARTER
Meeting: 05/10/2016 - Constitution Committee (Item 5)
5 INTERNAL AUDIT CHARTER 
PDF 80 KB
To update the Internal Audit Charter contained
in section 29.1 of the Constitution.
Additional documents:
- Enc. 1 for INTERNA AUDIT CHARTER, item 5
PDF 87 KB
- Enc. 2 for INTERNA AUDIT CHARTER, item 5
PDF 77 KB
Decision:
That the updated Internal Audit Charter, as approved by the Audit Committee, be agreed.
Minutes:
The Internal Audit Manager introduced the Principal Auditor who would be presenting the report. The Principal Auditor provided background information and advised that the current Charter had been reviewed to ensure it met all legal and regulatory requirements. The report detailed the results of the review and the revised draft Charter, which had been considered and approved by the Audit Committee at its meeting on 26 September 2016, and was appended to the report.
Councillor Dave Mackie commented that it was difficult to compare the changes between the revised and the existing Charter on an ‘i’pad and suggested that it would be helpful if a copy with tracked changes was provided to the Committee in future. It was agreed that this would be done.
RESOLVED:
That the updated Internal Audit Charter, as approved by the Audit Committee, be agreed.