Report No. 75/2018 was received from the Head of Internal Audit. The purpose of the report was to seek the Committee’s approval of the Internal Audit Plan for 2018/19 and the Internal Audit charter, in line with the Public Sector Internal Audit Standards.

During discussion the following points were noted:

a)    Members discussed whether an internal audit around an element of the St Georges project should be added to the 2018/19 audit plan.  The Committee did not agree a specific area for review but the Chair agreed to meet with Ms Ashley-Caunt and other officers to discuss this further.

RESOLVED

1. The Committee REVIEWED and APPROVED the Internal Audit Plan for 2018/19 and the Internal Audit Charter; and
2. GAVE authority to the Assistant Director – Finance to make changes to the audit Plan 2018/19 in consultation with the Chair of the Audit & Risk Committee.