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Support to Audit Committees

Audit Committees help organisations function according to good governance and accounting and auditing standards, and adopt appropriate risk management arrangements. We regard well-functioning Audit Committees as key to helping organisations achieve good corporate governance.

We have developed a range of guidance and tools to assist public sector Audit Committees

Audit Committee self-assessment checklist

2nd edition, January 2012

The Audit Committee checklist is based on the Treasury's Audit Committee Handbook (2007) and on feedback from staff and Audit Committees. Audit Committees can assess their performance against best practice using the checklist.

The checklist, which was originally published in November 2009, was updated in January 2012 to reflect the requirement for departments, their executive agencies and arm’s-length bodies to produce a Governance Statement in place of the Statement on Internal Control in their annual report and accounts for 2011-12 onwards.

Audit Committees can assess their performance against best practice using the checklist. We can help Committees by facilitating a workshop to assess performance. To arrange for a workshop please contact your client director in the NAO in the first instance or email Z5-FMGP@nao.gsi.gov.uk and the team will pass on your enquiry.

Audit Committee Self-Assessment Checklist (PDF - 544 KB)

This checklist is also available as a Word document to enable Audit Committees to record their responses electronically.

Audit Committee Self-Assessment Checklist (Word - 632 KB)

 

Helping your Audit Committee to add value

2nd edition, January 2012

In addition, we have pulled together practical top tips for Audit Committees from the good practice shared in facilitated, syndicated-based workshops in the past and from other meetings with non-executive directors.

The booklet was updated in January 2012 to reflect the requirement for departments, their executive agencies and arm’s-length bodies to produce a Governance Statement in place of the Statement on Internal Control in their annual report and accounts for 2011-12 onwards.

Helping your Audit Committee to add value (PDF - 292 KB)

 

Statement on Internal Control: A guide for Audit Committees

2009

High quality and proportionate internal control systems will help organisations achieve their aims. The Statement on Internal Control (SIC) is a public accountability document that describes the effectiveness of internal controls in an organisation and is personally signed by the Accounting Officer. To help Audit Committees add value to their organisations in this area, the guide identifies good practice in corporate governance, risk management and internal controls, as well as the disclosure of these within the SIC. 

The Statement on Internal Control: A guide for Audit Committees (PDF - 150KB)