Issue - meetings
Internal Audit Charter & Anti-Bribery Policy January 2023
Meeting: 26/01/2023 - Audit Committee (Item 5)
5 Internal Audit & Anti-Bribery Policy January 2023 PDF 252 KB
Additional documents:
- Appendix. 1 for Internal Audit & Anti-Bribery Policy January 2023, item 5 PDF 180 KB
- Appendix. 2 for Internal Audit & Anti-Bribery Policy January 2023, item 5 PDF 651 KB
- Webcast for Internal Audit & Anti-Bribery Policy January 2023
Minutes:
Mr Nisar Visram, Director of Finance, Procurement and Audit stated that the Public Sector Internal Audit Standards required the purpose, authority and responsibility of the internal audit activity to be formally defined in an internal audit charter which required approval by the Audit Committee.
Mr Visram said the report was appended at Appendix A and this was an opportunity for members to review and comment upon the internal audit charter. Likewise, he said the Anti-Bribery policy, appended at Appendix B required annual review and update and required approval by the Committee.
In response to comments and questions from members the following was noted:
- Member of the committee had no questions for Mr Visram in relation to this report.
The Audit Committee RESOLVED to:
- Review and approve the Internal Audit Charter – Appendix A
- Review and approve the Anti-bribery Policy – Appendix B