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RESOLVED
that:
 
1. That the Committee approves the Internal
Audit Plan and approach to programming.
 
2. That the Internal Audit rolling Plan be
brought back to the Audit Committee at its meeting on 11 April
2025.
 
3. The Committee makes observations and
requests clarifications as required.
 
 
ACTION: Cyber risk assessment to be
included as part of the next year’s plan when presented to
Committee.