Issue - meetings

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

(b)       That the 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.

In presenting the current Forward Work Programme for consideration, the Internal Audit Manager advised that no changes had been made since the previous meeting.  The items on Corporate Grants and Wales Audit Office reports discussed during the meeting would be scheduled.

RESOLVED:

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

(b)       That the 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.