A report was considered by the Committee which provided a progress update in respect of the Audit Committee Development Plan action points. The plan is a rolling document and is underpinned by effectiveness session activity.
Decision
The Committee;
i) noted the report and updated 2015/2016 Audit Committee Development Plan;
ii) discussed the potential content of protocols to enhance the effectiveness of the Committee and its meetings;
iii) noted the Vice Chair and the Chief Internal Auditor would discuss how further effectiveness activity would best benefit the Committee’s changing membership; and
iv) approved the removal of action points showing as complete.
(Reference: Report by Vice Chair, Audit Committee dated March 2016, submitted)