Agenda item

The Committee received a report of the Corporate Director of Resources that submitted the Internal Audit Strategy, Charter and Internal Audit Plan for the period 1 April 2024 to 31 March 2025, which were attached as Appendices 2, 3, 4 and 5 for approval (for copy see file of minutes).

Resolved:

i)               That the Internal Audit Strategy in Appendix 2 be approved.

ii)             That the Internal Audit Charter in Appendix 3 be approved.

iii)            That the proposed Annual Internal Audit Plan for the period of 1 April 2024 to 31 March 2025, as detailed in Appendix 4 be approved.

iv)           That the revised version of the Internal Audit Strategy and Internal Audit Charter would be compiled and presented to Audit Committee later in the year be noted