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(i)                   
That the requirement of an Internal Audit Service.be
noted.
 

(ii)                 
That officers be authorisedto conduct a procurement
exercise to tender for an Internal Audit Service to provide the
function.
 

(iii)                
That authorisation to award contract following
tender evaluation be

delegated
to the Chief Executive in conjunction
with the Service Director of Finance (S151 Officer) and the
portfolio holder for Finance, Town Centres and
Growth.