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.

With reference to article 10 of the minute of it’s previous meeting, 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 Appendix 2 and whether the recommendations were on track for completion, the Chief Internal Auditor advised that they were on track for completion by the dates provided.

In response to a question relating to Appendix 3 and what was still outstanding, the Chief Officer – Adults Social Work advised that the claim form was to be included in the procedure which would close off the recommendation.

In response to a question relating to audits aligned to the IJB and where they would be presented, the Chief Internal Auditor advised that they were presented to the IJB Risk, Audit and Compliance Committee in the first instance and presented to this Committee for information. 

The Committee resolved:-

to approve the recommendations contained in the report.