Issue - meetings

To approve as a correct record the minutes of the meeting of the Audit Committee held on 12 September 2018.

It was RESOLVED that the Minutes of the meeting of the Audit Committee held on 12 September 2018 be approved as a correct record and signed by the Chair.

In respect of Minute 4 – SIAS Annual Report 2017/18, the Independent Member (Mr Geoff Gibbs) confirmed that he had just received the Ernst & Young toolkit for assessing the effectiveness of Audit Committees.  He acknowledged that a full scale review might be costly, but felt that some form of self-assessment might be possible.