Issue - meetings

to approve the Internal Audit Charter as presented which included minor amendments following the recommendations made as part of the External Quality Assessment.

The Committee had before it a report by the Chief Internal Auditor which sought agreement for the continuing use of the current Internal Audit Charter.

The report recommended:-

that the Committee approve the Internal Audit Charter as presented which included minor amendments following the recommendations made as part of the External Quality Assessment.

The Committee resolved:-

to approve the recommendation contained in the report.