Issue - meetings

(i)       to note the Annual Report for 2017/18;

(ii)      to note that the Chief Internal Auditor had confirmed the organisational independence of Internal Audit;

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

(iv)     to note that during the year, KPMG completed an External Quality Assessment of Internal Audit that had already been reported to the Committee.

The Committee had before it a report by the Chief Internal Auditor which presented the Internal Audit Annual Report for 2017/18.

The report recommended:

That the Committee -

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

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

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

(d)      note that during the year, KPMG completed an External Quality Assessment of Internal Audit that had already been reported to the Committee.

The Committee resolved:-

to approve the recommendations contained in the report.