Issue - meetings

The Committee gave consideration to the final public report, that being the Internal Audit Progress report. It was explained that there were two audits which had been completed however the time scales for sign off meant that only the one, cyber security, was reported to the current meeting. Members heard that the highest level of assurance had been issued, which, for an area of high risk, was an excellent result. Only two management actions had been identified, one of medium importance and one of low importance, which also demonstrated the success of the field of work.

With regards to ongoing audits, it was explained that work was on track to complete the full audit plan according to the specified time frame, with subsequent progress reports scheduled in for upcoming meetings.

Members of the Committee praised the outcome of the cyber security audit and extended thanks to the Head of Digital Data and Technology and his team, noting how appreciative Members were for the diligence of the team.

With no further comments or questions, and having been proposed, seconded and voted upon, it was

RESOLVED that progress to date had been reviewed and the content of the report be agreed.