Issue - meetings

(i)       to note the information provided in relation to the Asset Management Audit and that this would be submitted to the Committee at it’s meeting in November 2023; and

(ii)      to otherwise note the content of the Committee Business Planner.

The Committee had before it the Committee Business Planner as prepared by the Interim Chief Officer – Governance (Assurance).

The Director for Resources advised that the internal audit in relation to Asset Management had not been completed this cycle due additional work relating to the RAAC incident and that it would be complete in time for the next meeting.

The Committee resolved:-

(i)       to note the information provided in relation to the Asset Management Audit and that this would be submitted to the Committee at it’s meeting in November 2023; and

(ii)      to otherwise note the content of the Committee Business Planner.