Agenda and minutes

None.

RESOLVED:

That the minutes of the above meeting, having been circulated, be approved as a correct record.

None.

The Internal Auditor introduced the Internal Audit Report and Business Continuity and Emergency Planning Internal Audit Report which summarised the outcome of internal audit activity completed by the BDO Internal Audit Team for the period March 2023 to June 2023.

RESOLVED to:

1)    Note the Internal Audit Progress Report detailing the delivery of the 2022/23 Internal Audit Plan and the commencement of work for the 2023/24 Internal Audit Plan; and

2)    Note the Business Continuity and Emergency Planning Internal Audit Report.

The Internal Audit Director introduced a report providing the Head of Audit Opinion based on the outcome of the internal audit activity completed by the BDO Internal Audit Team in accordance with the approved 2022/23 Internal Audit Plan.

RESOLVED:

To note the draft Internal Audit Annual Report and Head of Internal Audit Opinion for 2022/23.

None.