Issue - meetings

Report by the Chief Executive (attached).

The Committee considered the Audit Recommendation Tracker report by the Chief Executive in respect of actions taken to address internal and external audit recommendations (circulated previously).

The Committee noted the following updates:

·         Table A detailed the ten live recommendations.

·         Table B confirmed that two recommendations had been completed since the last meeting of the Committee.

·         Table C detailed one recommendation for which a time extension was being requested.

·         It was noted that Recommendation 17 SRR 08 required an extension to allow for delays in the implementation of the automated process due to the pandemic.  Progress had reached 85% and could confidently be completed by the extension date requested.

·         Table D confirmed there were no outstanding Audit Recommendations.

RESOLVED that:

(a)          the actions completed since the 9th June 2020 Committee meeting be noted;

(b)          a time extension be granted for the recommendation as listed in table C; and

(c)          the Audit Recommendation Tracker be noted.