Issue - meetings

To consider the report of the Director of Resources, (copy enclosed).

The Committee considered the report of the Director of Resources on the completed audits together with the assurance levels, audits that are currently a work in progress and any deviances to, or slippage, on the Internal Audit Plan 2018/19.

Mr Greg Rubins, Head of Internal Audit, took the Committee through the report. He advised that the Fraud Risk Assessment report was now complete and would be presented at the next committee meeting. This was an advisory piece of work only.

The 1918/19 plan had two reports completed, namely the Capital Project Management and IT Transformation. The Capital Project Management report had an assurance level of substantial for design and moderate for effectiveness. The IT Transformation report had an assurance level of substantial for both design and effectiveness, a positive result in both areas.

He reported that there was overall satisfaction with processes, plans, practice and management response to recommendations.

RESOLVED that Members noted and commented on the progress against the 2018/19 Internal Audit Plan and the positive outcome from the completed audits.