Audit
AUDIT COMMITTEE MEETING - 29 JULY 2020
Meeting Date:
Wednesday, July 29, 2020
Meeting Documents:
Item 3 Agenda Audit Committee 29 July 2020.pdfItem 4.1 Minutes Audit Committee - 21 May 2020.pdfItem 4.2 Minutes Special Audit Committee - 9 June 2020.pdfItem 7.1 ELRC 1st Quarter Report 2020-21.pdfItem 8 ELRC AUDIT COMMITTEE PROGRESS REPORT Q1-FIN.pdfItem 8.4 Changes to ICT Policies 2020-21.pdfItem 8.4.1 Backup policy Procedure Manual updated june 2020.pdfItem 8.4.2 ICT Asset Life Cycle Procedure Manual- Updated June 20.pdfItem 8.4.3 ICT Strategic Plan and Digital transformation updated June 20.pdfItem 8.4.4 ICT System Disaster Recovery Plan Business Continuty Policy Procedure .._.pdfItem 8.4.5 ICT System security policy and Procedue manual- Reviewed 23-06-20.pdfItem 8.4.6 Incident Management and Procedures- reviewed June 2020.pdfItem 8.4.7 IT - Business Continuity and Procedure Manual - Reviewed June 20.pdfItem 8.4.8 IT - Change Management - Reviewed June 20.pdfItem 8.4.9 IT - Internet and email policy - Review June 20.pdfItem 8.4.10 IT - User Access control policy- Reviewed June 2020.pdfItem 8.4.11 IT Governance Framework Policy formatted reviewed May 2020.pdfItem 8.8 Follow Up Prior IA Reports Q1.pdfItem 8.8 Follow-Up of Prior External Audit Report Q1.pdfItem 8.8 IA Progress Report - 1st Quarter.pdfItem 8.8 Quarter 1 Performance Report - IA Report.pdfItem 8.9.1 Q1 Risk Monitoring Report.pdfItem 8.9.1 Risk Register Quarter 1.xlsxItem 8.9.2 ICT Governance Report Q1 202021 (002).pdfItem 8.9.3 Copy of 1st Quarter Compliance Checklist Master.xlsxItme 8.9.4 SHE REPORT 1st QUARTER REPORT 2020-21.pdfItem 8.11 ELRC Audit Status Update 29 July 2020.pptxMeeting Type:
Audit