Issue - meetings

(a)       That the Forward Work Programme be accepted;

(b)       That the Committee receives information on ‘amber red’ final reports issued by Internal Audit (as well as red reports currently shared) including that on Pollution Control contained in this report; and

(c)       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.

The Internal Audit Manager presented the Forward Work Programme for consideration.  Following earlier discussion, she advised that the self-assessment questionnaires to be circulated would include the results of responses from last year’s exercise to help the Committee complete the task.  Members were advised to contact the Internal Audit Manager if they wished to discuss the questionnaire.

It was proposed by Sally Ellis that the Committee receives details of ‘amber red’ final reports issued by Internal Audit, in addition to information on ‘red’ reports currently received.  The Internal Audit Manager agreed to provide a breakdown of the information together with details of the ‘amber red’ review on Pollution Control listed in the current report.  This was seconded and supported by the Committee.

RESOLVED:

(a)       That the Forward Work Programme be accepted;

(b)       That the Committee receives information on ‘amber red’ final reports issued by Internal Audit (as well as red reports currently shared) including that on Pollution Control contained in this report; and

(c)       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.