Agenda item

13.1

The Director of Legal and Governance submitted a report providing details of an outline work programme for the Committee for the period September 2019 – July 2020.

13.2

The Assistant Director of Finance commented that the final reports of the Council’s previous external auditors, KPMG, would be added to the agenda for the meeting to be held on 17^th October 2019 if they had been received by the Council.

13.3

An Ethical Standards Workshop had been arranged and would take place on 25^th September 2019.

13.4

An update on the insourcing of ICT would be added to the meeting to be held on 23rd January 2020.

13.5

The Internal Audit Annual Report needed to be added to the meeting to be held on 23^rd July 2020.

13.6

RESOLVED: That the Committee’s work programme for the period September 2019 – July 2020 be approved subject to the inclusion of an additional item on the insourcing of ICT at the meeting to be held in January 2020 and the inclusion of the Internal Audit Annual Report in July 2020.