Issue - meetings

Report of the Chief Internal Auditor requesting approval of the Annual Internal Audit Plan 2022-23 and the Internal Audit and Counter Fraud Charter and Code of Ethics 2022-23.

The Committee considered and noted the report of the Chief Internal Auditor detailing the Annual Internal Audit Plan 2022-23 and the Internal Audit and Counter Fraud Charter and Code of Ethics.

RESOLVED:

(i)  To approve the provisional Annual Internal Audit Plan for 2022-23 as attached; and

(ii)  To approve the Internal Audit and Counter Fraud Charter and Code of Ethics.