Issue - meetings

(i)       to approve the revised ALEO Assurance Hub Terms of Reference and note the work plan for the ALEO Assurance Hub in 2021 which had been reviewed by the Risk Board and consulted upon with the ALEOs and the relevant Conveners; and

(ii)       to note that the Assurance Manager would amend the wording in relation to the membership of the ALEO Assurance Hub to clarify the Committee Lead role as being that of an officer.

The Committee had before it a report by the Chief Officer – Governance which presented the revised Terms of Reference for the ALEO Assurance Hub and the workplan for the year 2021.

The report recommended:-

That the Committee approve the revised ALEO Assurance Hub Terms of Reference and note the work plan for the ALEO Assurance Hub in 2021 which had been reviewed by the Risk Board and consulted upon with the ALEOs and the relevant Conveners.

The Committee resolved:-

(i)       to note that the Assurance Manager would amend the wording in relation to the membership of the ALEO Assurance Hub to clarify the Committee Lead role as being that of an officer; and

(ii)       to otherwise approve the recommendation contained in the report.