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RESOLVED that:
 

That the
Committee takes assurance from the action plan and management
actions in respect of the Limited Assurance/High Risk audit of Bank
Holiday Leave (Processes & Internal Controls) and requests that
the responsible Strategic Director brings a progress update to the
Committee in March 2024. The Committee can also take assurance from
Internal Audit in respect of the Line Management Audit that the
Chief Internal Auditor has placed in to the programme of work for
2023/24.

That the
Committee considers and acknowledges the following:

· Internal
Audit Charter
· Internal
Audit Strategy
· Data
Analytics Strategy
· Counter
Fraud & Corruption Strategy
· Anti-Fraud,
Bribery & Corruption Policy
· Anti-Money
Laundering Policy
· Counter
Fraud Response Plan
 

That the
Committee makes observations and requests clarifications as
required.

 
ACTION: Feedback to be provided to IS
re system design and learning point of specifying requirements
during specification/procurement of new systems. – Holly
Sykes
 
ACTION: Informal briefing for Audit
Committee on work of Fraud Team and other teams in Council
inc Revs and Bens. – Holly
Sykes/Jason Pengilly/Emma Richards