Wednesday 2 April 2008
Rt Hon Theresa May MP, in the Chair
Sir Thomas Legg KCB QC
Mr David Taylor FCA
Nick Harvey MP
1. IA Director's oral report, IA draft annual report 2007/08, IRS provisional audit programme 2008/09 and internal audit charter 2008
Resolved, That the Committee notes the IA Director's report on progress against the 2007/08 internal audit programme; endorses the draft annual report 2007/08 and provisional audit programme 2008/09; and approves the internal audit charter.(The Chairman.)
2. Members Estimate Audit Committee draft annual report
Ordered, That the Secretary circulate a final draft of the annual report for agreement by correspondence.(The Chairman.)
3. House of Commons risk management policy
Resolved, That the Committee notes the House of Commons risk management policy. (The Chairman.)
4. Follow up of previous audits
The Committee deliberated.
[Adjourned till Wednesday 2 July immediately after the meeting of the Administration Estimate Audit Committee.