Issue - meetings

The Director of Finance and Support Services submitted a report addressing the issues raised in the Annual Audit Letter 2012/13, the detail of which was set out in the report now submitted and Essential Reference Paper “B”.  The Director referred to a previous report which had been submitted to Audit Committee regarding recommendations relating to IT systems.  It was noted that the IT Strategy Group was overseeing policies and priorities.  She acknowledged that there was more work to do, but was confident that timescales would be met.

The Committee received the report and endorsed the response to the Annual Audit Letter and action plans relating to the ISA 260 report and Value for Money arrangements.

RESOLVED – that (A) the report be received; and

(B)   the response to the Annual Audit Letter and action plans relating to the ISA 260 report and Value for Money arrangements set out in the report now submitted, be received.