Agenda item

9.1

The Senior Finance Manager (Internal Audit) submitted a report which informed Members of the Committee of progress made against recommendations in audit reports that had been given a high opinion.

9.2

Four new reports had been added to the tracker which would be followed up in the usual manner.  These were: Software Licensing, Hardware Asset Management, Controcc Early Payment to Care Providers and Enforcement Agent Review.  Four items were now complete and could be removed from the tracker.

9.3

Updates had been provided on all 28 recommendations due for implementation.  Of these, 16 had been implemented, 12 were ongoing.  None were considered to be outstanding.

9.4

The Chair asked a question regarding Clean Air Zones and it was explained that a review was to take place on air quality which would be brought before the Committee, if necessary.

9.5

RESOLVED: That the Committee:-

(a)  notes the contents of the report; and

(b)  agrees to the removal of the following items from the tracker:

·       Housing Responsive Maintenance Van Stock Controls (Place)

·      Housing Benefits Accuracy Rectification Plan (Corporate)

·      IT Resilience/Recovery (Corporate)

·      Pro-Active Fraud Work – Appointeeships (People)