FURTHER EDUCATION CORPORATION AUDIT COMMITTEE Minutes of the Meeting held on Wednesday, 19 November 2014 at 6.30pm in the Town Hall, Letchworth Garden City Lesley Saunders Chair Present: Chris Jackson Khan Geoff Cleverdon ) NHSST Directors Alan Euinton ) In Attendance: Patricia Phillipson Group Finance and Resource Director Chris McLean Deputy Principal Bernadette Wallis Clerk to the Corporation & Company Secretary Anna Lancefield Grant Thornton, Internal Audit Ben Stapleton KPMG, External Summary of Decisions and Action Points Item Decision/Action Who When Internal Auditors to follow up on whether or not they trial provide Anna Lancefield 14.11.7 internal audit position for the year. Internal Audit Plan agreed in By end – Internal auditors 14.11.10 principle subject to further December and management discussion and work 2014 14.11.1 Membership and Apologies for Absence The Chair welcomed Geoff Cleverdon and Alan Euinton (Directors of the North Hertfordshire Studio School Trust) to their first meeting of the NHC Audit Committee. The Committee noted that the Trust Audit Committee would be holding its first meeting immediately after the NHC Audit Committee meeting. Apologies for absence had been received from Sophia Fuller (KPMG) and Omer Tauqir (Grant Thornton).
FURTHER EDUCATION CORPORATION AUDIT COMMITTEE Minutes of the Meeting held on Wednesday, 19 November 2014 at 6.30pm in the Town Hall, Letchworth Garden City Present: Lesley Saunders Chair Chris Jackson Khan Geoff Cleverdon ) NHSST Directors Alan Euinton ) In Attendance: Patricia Phillipson Group Finance and Resource Director Chris McLean Deputy Principal Bernadette Wallis Clerk to the Corporation & Company Secretary Anna Lancefield Grant Thornton, Internal Audit Ben Stapleton KPMG, External Summary of Decisions and Action Points Item Decision/Action Who When 14.11.7 Internal Auditors to follow up on whether or not they provide internal audit position for the year. Anna Lancefield 14.11.10 Internal Audit Plan – agreed in principle subject to further discussion and work Internal auditors and management By end December 2014 14.11.1 Membership and Apologies for Absence The Chair welcomed Geoff Cleverdon and Alan Euinton (Directors of the North Hertfordshire Studio School Trust) to their first meeting of the NHC Audit Committee. The Committee noted that the Trust Audit Committee would be holding its first meeting immediately after the NHC Audit Committee meeting. Apologies for absence had been received from Sophia Fuller (KPMG) and Omer Tauqir (Grant Thornton). trial