Issue - meetings

Report of the Chief Internal Auditor requesting approval of the Annual Internal Audit Plan 2023-24.

The Committee considered the report of the Chief Internal Auditor detailing the Annual Internal Audit Plan 2023-24 and the Internal Audit and Counter Fraud Charter and Code of Ethics 2023-24.

The Committee noted that there was a minor amendment to recommendation (ii) of the report in that the Committee were being asked to “note” the Internal Audit and Counter Fraud Charter and Code of Ethics as set out in Appendix 2 of the report as opposed to “approve”.

RESOLVED:

(i)  That the provisional Annual Internal Audit Plan for 2023-24 as set out in Appendix 1 be approved.

(ii)  That the Internal Audit and Counter Fraud Charter and Code of Ethics as set out in Appendix 2 be noted.