Issue - meetings
Audit Committee Terms of Reference and Charter
Meeting: 21/11/2018 - Audit Committee (Item 38)
38 Audit Committee Terms of Reference and Charter 
PDF 83 KB
Additional documents:
- Enc. 1 - Draft Terms of Reference with tracked changes, item 38
PDF 293 KB
- Enc. 2 - Draft Terms of Reference without tracked changes, item 38
PDF 186 KB
- Enc. 3 - Draft Charter, item 38
PDF 221 KB
Decision:
(a) That the changes to the Terms of Reference be approved; and
(b) That the Audit Committee Charter be approved.
Minutes:
The Internal Audit Manager presented the report seeking agreement on changes made to the Audit Committee Terms of Reference to reflect the current working practice and new area of responsibility. Views were also sought on the draft Audit Committee Charter which had been developed to document the role of the Committee within the Council’s Governance framework and co-ordination between the Committee and Overview & Scrutiny. Both documents were due to be considered by the Constitution and Democratic Services Committee.
RESOLVED:
(a) That the changes to the Terms of Reference be approved; and
(b) That the Audit Committee Charter be approved.