Issue - meetings

(i)       to note the progress of the Internal Audit Plan; and

(ii)      to note the progress that management had made with implementing recommendations agreed in Internal Audit reports.

The Committee had before it a report by the Chief Internal Auditor which provided an update on the progress against the approved Internal Audit plans, audit recommendations follow up and other relevant matters for the Committee to be aware of.

The report recommended:-

that the Committee -

(a)      note the progress of the Internal Audit Plan; and

(b)      note the progress that management had made with implementing recommendations agreed in Internal Audit reports.

In response to a question relating to Audit AC2201 – IT Infrastructure Resilience, the Chief Officer – Digital and Technology advised that in order to achieve PSN accreditation, an independent audit was required which had been delayed until the previous Thursday.  The audit contained some recommendations which were being worked through and the completion date of 31 December 2022 was expected.

The Committee resolved:-

to approve the recommendations contained in the report.