Issue - meetings

The Committee had before it a report by Internal Audit which set out the Internal Audit Annual Report for the North East Scotland Pension Fund for 2017/18.  The Committee heard from Colin Harvey, Senior Auditor, in respect of the report.

The report recommended:-

that Committee –

(a)      note the Annual Report for 2017/18;

(b)      note that the Chief Internal Auditor has confirmed the organisational independence of Internal Audit;

(c)       note that there has been no limitation to the scope of Internal Audit work during 2017/18; and

(d)      note the progress that management has made with implementing recommendations agreed in Internal Audit reports.

The Committee resolved:-

to approve the recommendations.

The Board resolved:-

to note the decision of the Committee.