Agenda item

6.1

The Committee considered a report regarding the compliance with International Standards on Auditing, which demonstrated that it had exercised the required oversight to meet the International Standards on Auditing.

6.2

The Senior Finance Manager (Internal Audit) Linda Hunter advised that the report outlined all the reports that had been submitted the committee.

6.3

Following a question regarding the recruitment of non-voting co-opted members it was confirmed that recruitment was currently being looked at to recruit to the remaining two vacancies.  The current Co-Opted member’s term had been extended to bridge the gap until these appointments were made.

6.4

RESOLVED: That the Audit and Standards Committee 1) confirm that the report gives an accurate reflection of the reports they have received and considered throughout the year and 2) confirm that they have now had an overview of the Council’s systems of internal control so that they are assured that they are fulfilling the requirements of ‘those charged with governance’ under the International Auditing Standards’