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.

In presenting the current Forward Work Programme for consideration, the Interim Internal Audit Manager explained the deferment of the annual report on external inspections to the meeting in June 2017.

The Corporate Finance Manager advised that the report on the completion of grant claims was scheduled for June 2017 if it was not available by the March 2017 meeting.

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.