Agenda item

To agree the public minutes and non-public summary of the meeting held on 12 March 2019.

RESOLVED, that - the minutes of the meeting held on 12 March 2019 be approved as a correct record, subject to the following amendments:

-          Page 12, para 7: The Head of Internal Audit clarified that an opinion will be given for work that has been completed since the previous Head of Internal Audit opinion (not only work completed in the 2018/19 Plan).

-          Page 15, para 15: ‘Members were concerned with the ten-year rotation of audit partners.