Issue - meetings

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

(b)       That the Internal Audit, Performance & Risk 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, Performance & Risk Manager presented the current Forward Work Programme for consideration and would update following discussion at today’s meeting.

Mike Whiteley and Charles Rigby provided clarification on the deferral of the Audit Wales Plan to July and forthcoming reports on financial sustainability.

On that basis, the recommendations were moved and seconded by Sally Ellis and Brian Harvey.

RESOLVED:

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

(b)       That the Internal Audit, Performance & Risk 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.