Agenda item

The Committee considered a report of the Chief Internal Auditor and Corporate Fraud Manager which outlined the Annual Internal Audit Plan for 2017/2018, Internal Audit Strategy and the Audit Charter (for copy see file of Minutes).

Resolved:-

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

(ii)        That the revised Audit Charter in Appendix 3, be approved.

(iii)       That the proposed Internal Audit Plan for 2017/2018, as detailed in Appendix 4, be approved;