Issue - meetings
Meeting: 14/01/2019 - Audit, Risk & Assurance Committee (Item 128)
128 Investment Portfolio Governance Audit Update 2018 
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Presented By: Sukhy Dhanoa
Decision:
Resolved:
(1) That the progress made to date against the original actions in the Internal Audit Report be noted.
(2) That the timescales for implementation of the enhanced Governance & Assurance Framework be noted.
(3) That an update be provided to committee on the amber actions and accountability in June 2019.
Minutes:
The committee considered a report from the Head of Strategic Programme Delivery which provided assurance that progress had been made against the original recommendations in the Internal Audit review of Investment Portfolio Governance Arrangements for Programme Approval & Appraisal.
Resolved:
(1) That the progress made to date against the original actions in the Internal Audit Report be noted.
(2) That the timescales for implementation of the enhanced Governance & Assurance Framework be noted.
(3) That an update be provided to committee on the amber actions and accountability in June 2019.