The Audit Manager presented the report of the Director of Resources which provided an update on the role of the Corporate Governance Group (CGG) and its activity in the period April – October 2021. Subsequent updates were to be reported twice yearly to this committee.

Members asked questions about the detail in the report and clarified:

·  That a breach referred to non-compliance with procurement rules.

·  Recruitment process adherence and exit interviews could be included in HR compliance issues.

·  Members could liaise with the Chief Internal Auditor concerning any suggested areas for review by the Corporate Governance Group

·  Compliance with annual reviews (check-ins) would be included in future compliance reviews.

Resolved – That the report be noted.