Agenda item

7.1

The Head of Strategic Finance introduced a report which had been drafted so that the Committee could demonstrate to the External Auditors and the wider audience that they had exercised the required oversight to meet the requirements of the International Standards on Auditing. The report drew together much of the work that had been undertaken by the Committee in the past year.

7.2

Resolved: That the Committee:-

(a)

confirms that the report gives an accurate reflection of the reports that they had received and considered throughout the year; and

(b)

confirms that it now had an overview of the Council’s systems of internal control so that it was now assured that it was fulfilling the requirements of “those charged with governance” under the International Auditing Standards.