Issue - meetings

(a) That the Forward Work Programme be accepted, as amended; 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 Principal Auditor presented the current Forward Work Programme for consideration.

The recommendations were supported, subject to the following requests:

• That reports for the July meeting be shared as early as possible, in particular the CIW Performance Evaluation report.
• That the Audit Wales report on financial sustainability be scheduled accordingly when available.

That consideration be given to a future item on the ‘three lines of defence’ model.

RESOLVED:

(a) That the Forward Work Programme be accepted, as amended; 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.