Issue - meetings

(a)       That the Forward Work Programme be accepted; and

(b)       That the Interim Internal Audit Manager, in consultation with the Chair and Vice-Chair of the Committee, be authorised to vary the Forward Work Programme between meetings, as the need arises.

The Interim Internal Audit Manager presented the Forward Work Programme on which Chief Officers had been consulted.  Any future changes would be subject to the usual process involving consultation with the new Chair and Vice-Chair.

RESOLVED:

(a)       That the Forward Work Programme be accepted; and

(b)       That the Interim Internal Audit Manager, in consultation with the Chair and Vice-Chair of the Committee, be authorised to vary the Forward Work Programme between meetings, as the need arises.