Members Estimate Audit Committee

Wednesday 2 April 2008

Members present:

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.