Issue - meetings

(i)       in relation to audit AC2017 and whether the date provided for the Performance Board for July 2023 was correct to note that the Director of Resources would liaise with the Chief Office – Corporate Landlord and provide a response by email to the Committee; and

(ii)      to otherwise note the content of the report.

With reference to article 6 of the minute of its previous meeting, the Committee had before it a report by the Interim Chief Internal Auditor which advised on the progress made by Services with implementing the recommendations that had been agreed in Internal Audit reports.

The report recommended:-

That the Committee –

(a)      review, discuss and comment on the issues raised within this report and the attached appendices; and

(b)      consider and agree the proposal from the Commercial and Procurement Service to close the actions included in section 4 of the report.

The Committee resolved:-

(i)       in relation to audit AC2017 and whether the date provided for the Performance Board for July 2023 was correct to note that the Director of Resources would liaise with the Chief Office – Corporate Landlord and provide a response by email to the Committee; and

(ii)      to otherwise approve the recommendations within the report.