Decision details
Minutes
Decision Maker: Audit Committee
Decision status: Recommendations Approved
Is Key decision?: No
Is subject to call in?: No
Decision:
(a) That the minutes be approved as a correct record and signed by the Chairman;
(b) That the Internal Audit Manager circulate to the Committee the interim procedures on the monitoring of consultants;
(c) That the Internal Audit Manager provide clarification on any ‘significant changes in financial performance’ of companies reported by Credit Safe; and
(d) That the Red, Amber, Green (RAG) status be reviewed for refinements and proposals brought back to the Committee at a future meeting.
Publication date: 08/08/2012
Date of decision: 17/07/2012
Decided at meeting: 17/07/2012 - Audit Committee
Accompanying Documents: