Issue - meetings
To consider the Audit Committee’s work programme.
Members considered a report which set out the Committee’s work programme.
The Assistant Director Finance requested that the Local Government Pension Scheme update scheduled for consideration on 19 November be deferred until the meeting on 11 March 2019. By that date the transfer of assets to the Border to Coast Pension Partnership Ltd would have taken place (in October) and the half year position would also be available.
The Committee was aware that it had earlier agreed to the submission of an update on LGSS Law to the November meeting (minute AUD/18/6 refers).
that the proposed Audit Committee work programme, as set out at Appendix A to the report of the Committee Services Officer, be approved subject to the following amendments:
· 19 November 2018 - Defer the Local Government Pension Scheme Update until 11 March 2019.
· 19 November 2018 – Add the following items:
o Update presentation on LGSS Law Ltd
o Update to Internal Audit Charter