Agenda item

The Director of Corporate Strategy and Development introduced Ian Morton of Veritau, Internal Auditors, who was present to introduce the Internal Audit Plan and answer any questions.

It was noted that the Plan was for 40 days instead of the usual 35 days.  This was due to 2 days being carried forward from last year plus 3 extra days, which would be free of charge to enable a Culture Audit to be conducted.  The Culture Audit was a development area, which had been supported by the Senior Leadership Team.

It was also noted that although a review of the policies and procedures relating to Volunteers was included in the Plan this would not be a full review of Volunteers and how they are used.

The recommendation to approve the Internal Audit Plan for 2018/19 was moved, seconded, voted on and carried.

RESOLVED:

That the 2018/19 Internal Audit Plan be approved.