Document Control Change Record Version Status Date of Change Reason for Change Draft v 1.1 10th June 2013 Initial draft for comments from audit committee with a view to finalise by October meeting. Draft v 1.2 2nd October 2013 Further suggested revisions for review by audit committee Draft 1.3 8th October Approved subject to minor changes Draft 1.4 6th January 2014 amendments to ToR, reporting 1.6 10th Feb 2015 Minor amendments to wording and work plan. 2.0 8tht March 2016 Review by Audit Committee 2.1 11th May 2016 Finalisation following Audit Committee comments Draft 2.2 28 2017 Updated of Audit Committee review FINAL 2.3 10 May 2017 Updated following Audit Committee review Reviewers Name Position Version Reviewed Committee V1.2 Audit Committee V1.4 Committee 18 Feb 2015 V1.6 – Secretary, Corporate Secretary, V2.0 EMT, Audit Committee Audit Committee V2.2 Distribution of Approved Version Name of person or Position Version Released group Executive Management V 1.3 Group EMT V1.6
Document Control Change Record Version Status Date of Change Reason for Change Draft v 1.1 10th June 2013 Initial draft for comments from audit committee with a view to finalise by October meeting. Draft v 1.2 2nd October 2013 Further suggested revisions for review by audit committee Draft 1.3 8th October Approved subject to minor changes Draft 1.4 6th January 2014 amendments to ToR, reporting 1.6 10th Feb 2015 Minor amendments to wording and work plan. 2.0 8tht March 2016 Review by Audit Committee 2.1 11th May 2016 Finalisation following Audit Committee comments Draft 2.2 28 2017 Updated of Audit Committee review FINAL 2.3 10 May 2017 Updated following Audit Committee review Reviewers Name Position Version Reviewed Committee V1.2 Audit Committee V1.4 Committee – 18 Feb 2015 V1.6 Secretary, Corporate Secretary, EMT, Audit Committee V2.0 Audit Committee V2.2 Distribution of Approved Version Name of person or group Position Version Released Executive Management Group V 1.3 EMT V1.6
Audit_Committee_manual_V2.3_FINAL_2017.05.10.docx