Agenda item

10.1

10.2

The Head of Strategic Finance submitted a report enabling the Committee to demonstrate to the External Auditors and the wider audience that it had exercised the required oversight to meet the requirements of the International Standards on Auditing. The report drew together much of the work undertaken by the Committee in the past year.

RESOLVED: - that the Committee

1)    confirms that the report gave an accurate reflection of the reports that they had received and considered throughout the year and,

2)    confirms that they now had an overview of the Council’s systems of internal control so that they were now assured that they were fulfilling the requirements of “those charged with governance” under the International Auditing Standards