Issue - meetings

This report sets out the BCP Assurance Framework which identifies the different sources of assurance received across the Council.

The report also provides details of the proposed 2021/22 Internal Audit Plan approach.

The Head of Audit and Management Assurance presented a report, a copy of which had been circulated to each Member and a copy of which appears as Appendix 'C' to these Minutes in the Minute Book.

The report set out the BCP Council Assurance Framework which identified the different sources of assurance received across the Council with the objective of identifying the key components that enable identification of risk and provide assurance that appropriate controls are in place, are adequately designed and operationally effective.

The report also provided details of the proposed 2021/22 Internal Audit Plan approach together with the proposed high level allocation of resources towards identified audit activity. In addressing particular elements of the Plan, Members emphasised the importance of maintaining the allocation of resources within the ‘BCP Transformation and Efficiency’ heading and assurance was provided that the 20 additional days this would require could be found within the flexibility of the Plan. The need for flexibility around COVID-19 related audit activity was also highlighted and the opportunity existed to maintain a dynamic approach with the ability to re-prioritise that element of the plan as required.

RESOLVED that the Audit and Governance Committee agree the BCP Council Assurance Framework and note that the adjustments identified within the draft 2021/22 Internal Audit Plan would be incorporated into the final Audit Plan presented to the Committee for approval in April.

Voting: Unanimous