Decision Maker: Audit Committee

Outcome: Recommendations Approved

Is Key Decision?: No

Is Callable In?: No

Date of Decision: September 27, 2024

Purpose:

Content: RESOLVED that:   1. That the Committee approves the Internal Audit Plan and approach to programming.   2. That the Internal Audit rolling Plan be brought back to the Audit Committee at its meeting on 11 April 2025.   3. The Committee makes observations and requests clarifications as required.     ACTION: Cyber risk assessment to be included as part of the next year’s plan when presented to Committee.