Issue - meetings

To update the Audit and Governance Committee on progress against the Internal Audit Plan 2011/12, revisions to the plan and to summarise work during the first quarter of 2011/12.

The Committee considered a report on progress against the Internal Audit Plan 2011-12, revisions to the plan and a summary of the work undertaken during the first quarter of 2011-12. Full details were set out in Appendix A to the report.

In some cases, the implementation dates for recommendations in the Appendix had been changed as a result of a change in management. Any significant delays in implementing recommendations would be reported to the Committee.

RESOLVED

That

(1)   the issues identified in Appendix A to the report be noted; and

(2)   the approach identified to achieving adequate audit coverage in the remainder of 2011-12 be endorsed.