Agenda and minutes

Members are requested to declare the existence and nature of any disclosable pecuniary interest and/or other interest in any item on the agenda.

There were no declarations of interest.

To approve the minutes of the meeting held on 23 September 2019.

The minutes of the meeting held on 23 September 2019 were confirmed and signed as a correct record.

To inform the Committee of the updated CIPFA Statement on the Role of the Head of Internal Audit in public service organisations.

The Committee noted theupdated CIPFA Statement on the Role of the Head of Internal Audit in public service organisations.

To inform the Committee of the recent work completed by Internal Audit.

The Committee were informed of therecent work completed by Internal Audit.

To recommend approval of amendments to the Strategic Risk Register and the action plans identified to mitigate risks.

The Committee considered the amendments to the Strategic Risk Register and the action plans identified to mitigate risks. The Committee requested that further information be provided at a future meeting in regards to managing climate change and its associated risks.

RESOLVED that the amendments to the Strategic Risk Register and the actions to mitigate risks as set out in appendix 2 be approved.

To consider items for inclusion in the Work Programme for future meetings.

The Committee considered the Work Programme.  

RESOLVED that the Work Programme be approved, subject to the inclusion of further reports on Governance Arrangements and progress made against Major Contracts.