Bill Griffith - Non Executive Director - Chairman
Jon Spence - Non Executive Director
Kate Owen - Non Executive Director
Mike Eland - Director General
Mike Hanson - Director General
Stuart Cruickshank - Director General, Chief Finance Office
Melvyn Neate - Head of Internal Audit
Steve Ardron - NAO
John Thorpe - NAO
Pat Duckworth - Corporate Governace
Aidan Callan - Corporate Governance
Geoff Watkins - Finance
Adam McMordie - Secretariat
Hannah Parker - Secretariat
David Swift - Finance
The Committee agreed the minutes of 7 March.
The Committee offered advice and comments on information papers concerning the HMRC Repayments Committee, Changes in Finance, Delegated Authorities, Open Cases, Data Security, Risk Management, and Guidance on Minutes.
Stuart Cruickshank and Geoff Watkins reviewed the Departmental resource accounts with the Committee.
The Committee heard an update on the Departmental Trust Statement.
The Committee discussed the key issues for inclusion in this year’s Statement of Internal Control.
John Spence sought an update on SAP, the departmental accounting system.
The next meeting of Audit Committee will be on the 26 June 2007.
Audit Committee Secretariat
