Issue - meetings

The Director of Finance presents to the Audit and Risk Committee a proposed schedule of meetings and suggested agencies for the Financial Year 2015-16. The Committee is recommended to note and accept the proposed plan content, and raise any issues or questions with the report author or the Director of Finance.

The Head of Internal Audit and Risk Management presented to the Committee a proposed schedule of meetings and suggested agendas for the Financial Year 2015-16. The schedule reflected what had been undertaken in 2014-15 financial year, and identified what training might be required.

The Chair thanked the Head of Internal Audit and Risk Management for the report.

The Committee received the report, and agreed the recommendations as set out in the report.

RESOLVED:

that the Committee:

1.    note and accept the proposed plan content; and.

2.    Raise any issued or questions with the Head of Internal Audit and Risk Management or the Director of Finance.