Issue - meetings

Report by Internal Audit Manager

A report setting out a self assessment checklist and work plan framework was presented to the Audit Committee in December 2008 and it was agreed to consider a self assessment exercise at a separate meeting out with the cycle of Audit Committee meetings.  A report setting out the proposed template of activities and issues for consideration prior to this self assessment exercise was considered along with a report from KPMG providing a suggested way to take this forward.

The Committee also discussed their recent visit to East Renfrewshire Council’s Audit Committee.

Decision

To note the contents of the reports and to request the Committee Services Officer to identify a suitable date sometime during the months of April/early May 2009 for the Audit Committee’s away day facilitated by KPMG.

(Reference: Report by Internal Audit Manager dated 27 January 2009, submitted and Report by KPMG, tabled)