Report No. 69/2019 was received from the Head of Internal Audit, the purpose of which was to see the Committees approval of the Internal Audit Plan for 2019/20 and the Internal Audit Charter, in line with the Public Sector Internal Audit Standards.

Mr Croote introduced the report and provided a brief summary.

During discussion the following points were noted:

      i.         Mr Della Rocca would discuss the number of allocated days for the IR35 Compliance Audit Assignment with the Head of Internal Audit.

RESOLVED

The Committee:

1)    REVIEWED and APPROVED the Internal Audit Plan for 2019/20 and the Internal Audit Charter.

2)    AUTHORISED the Strategic Director for Resources to make changes to the Audit Plan 2019/20 in consultation with the Chair of the Audit & Risk Committee.