Agenda item

Internal Audit, Plan, Strategy and Charter 2016/2017

Minutes:

The Committee considered a report of the Chief Internal Auditor and Corporate Fraud Manager which outlined the Annual Internal Audit Plan for 2016/2017, Internal Audit Strategy and the Audit Charter (for copy see file of Minutes).

 

Mr Beavis was assured that there was flexibility to accommodate emerging plans.  He was advised that any changes to the plan would be reported to this Committee.

 

Resolved:-

(i)         That the Internal Audit Strategy in Appendix 2, be approved;

(ii)        That the proposed Internal Audit Plan for 2016/2017, as detailed in Appendix 3, be approved;

(iii)       That the revised Audit Charter in Appendix 4, be approved.

 

Supporting documents: