Board of Directors Meeting - 29 March 2012 - Devon Partnership ...

8. External AuditBoard of Directors Meeting, 29 March 2012Agenda Item 148.18.2The Committee received an update on the procurement process regarding AuditCommittee services. It was reported that Grant Thornton has been awarded thecontract which covered DPT and would be taking this role on from 30 September2012. Audit Commission staff will TUPE to Grant Thornton and it is not expectedthat we will see a significant change in audit leads.The Committee received a review of the material information systems audit fromExternal Audit and noted the contents and recommendations, of which there werethree.9. Losses and Compensations Register9.1 The Committee received an update on the losses and compensations register10. Self Assessment Report10.1 The Committee considered and agreed the self assessment report. It was agreedthat this would be included within the Annual Report to the Board which isscheduled to be considered at the next Audit Committee meeting.11. Recommendation to the Board11.1 Members of the Board are asked to receive the report and note its contents.Prepared & presented by:Richard SmithNon-Executive Director/Chair of Audit CommitteeMarch 2012Page 146 of 156