Issue - meetings

John Scott, Audit Manager, presented a report to inform members of Audit Committee on the work programme for 2018/19 as detailed at Appendix A.

RESOLVED that that the contents of the Audit Committee work programme 2018/19 be noted, subject to the following revised business for the 26 March meeting:

·         Internal Audit Progress report

·         Combined Assurance report

·         Annual Governance Statement –update report

·         Final Internal Audit Strategy and Plan 19-20 – (to be deleted if no changes)

·         Risk Management Strategy/Annual report

·         Statement on Accounting Policies

·         Audit Committee Work Programme

·         External Audit Inquiries – 18/19 Statement of Accounts

·         IAS19 – Assumptions used to calculate pension entries in the Statement of Accounts and Audit Regulations

·         Information Governance Update report

·         External Audit Plan

·         Grants Report

John Scott, Audit Manager, presented a report to inform members of Audit Committee on the work programme for 2017/18 as detailed at Appendix A.

RESOLVED that that the contents of the Audit Committee work programme 2017/18 be noted.