Agenda item

The Committee considered a report of the Chief Internal Auditor and Corporate Fraud Manager which informed members of the work carried out by Internal Audit during the period October to December 2014 ( for copy see file of Minutes).

The Chief Internal Auditor and Corporate Fraud Manager referred to the nine month audit year and highlighted the movements in the second update of the plan, removed audits and unplanned reviews added to the plan. He advised that there were no draft reports outstanding and that four audits had been issued in the period.  The Committee were assured that performance remained high in both draft and final audits.

Resolved:

1.         The amendments made to the 2014/15 Annual Audit Plan be noted.

2.         Work undertaken by Internal Audit during the quarter ending 31 December 2014 and the assurance on the control environment provided be noted.

3.         Performance of the service during the period be noted.

4.         Progress made by service managers in responding to the work of Internal Audit be noted.