Issue - meetings

(i)       to approve the proposals to remove items from the Reserve List of the

revised Internal Audit Plan for 2020/21 and subject to the Committee’s

consideration of a draft Internal Audit Plan for 2021/22 at its meeting

scheduled for 24 February 2021, to defer items from the Reserve List as

set out in Appendix C; and

(ii)       to note the possible scope and objective of the Covid 19 funding audit set out in Appendix D that would be consulted on as part of preparations for presenting the draft Internal Audit Plan for 2021/22.

1```1The Committee had before it a report by the Chief Internal Auditor which advised on progress against the 2019/20 and 2020/21 Internal Audit plans.

The report recommended:-

That the Committee –

(a)      reviews, discusses and comments on the issues raised within this report and Appendices A & B;

(b)      approves the proposals to remove items from the Reserve List of the

revised Internal Audit Plan for 2020/21 and subject to the Committee’s

consideration of a draft Internal Audit Plan for 2021/22 at its meeting

scheduled for 24 February 2021, to defer items from the Reserve List as

set out in Appendix C; and

(c)      notes the possible scope and objective of the Covid 19 funding audit set out in Appendix D that would be consulted on as part of preparations for presenting the draft Internal Audit Plan for 2021/22.

The Committee resolved:-

to approve the recommendations contained in the report.