Issue - meetings

The Committee considered a report on the results of a self-assessment of the effectiveness of the Audit and Governance Committee.

The results of the self-assessment were set out at Appendix A to the report. The report was generally favourable, although it recognised that the Committee’s role in relation to external audit process could be developed further.

RESOLVED:  That

1          the results of the self-assessment be noted, the Committee being satisfied that the self-assessment had been completed correctly; and

2          it be noted that the detailed outcome of the review of the system of Internal Audit will be considered by the Committee as part of the Annual Governance Statement (AGS) approval process.