Issue - meetings

The Committee had before it a report by Internal Audit which provided the Committee with the Internal Audit Annual Report for the North East Scotland Pension Fund for 2018/19.

The report recommended:-

that Committee note –

(a)       the Annual Report for 2018/19;

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

(c)        that there had been no limitation to the scope of Internal Audit work during 2018/19; and

(d)       the progress that management had 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.