Agenda item

The Committee received a report providing the indicative work plan for the period June 2021 to June 2022.

The Head of Internal Audit, Anti-Fraud and Assurance commented that Members would see more rigour to the Work Plan which now included a schedule for Strategic Risk Presentations from Executive Directors and details of training/awareness session to be held before meetings of the Committee

RESOLVED:

(i)             that the core work plan for meetings of the Audit Committee be approved and reviewed on a regular basis; and

(ii)              That meetings of the Audit and Governance Committee in July and September be held on Wednesday 28^th July and 15^th September, 2021.