Terms of Reference Appendix [pdf, 705 KB]
...Introduction 3 1.2 | Statutory authority 3 1.3 | Purpose and Scope 4 SECTION 2 | Method 6 2.1| The audit programme 6 2.2| Selecting providers for audit 6 2.3|Overview of the audit process 6 2.4| Appointing an auditor 7 2.5| Selecting files for audit 8 2.6| Assessment of files 8 SECTION 3 | Audit ratings and risk factors 10 3.1 | Rating scale 10 3.2 | Key risk factors 10 SECTION 4 | Audit criteria 12 4.1 | General criteria 12 4.2 | Specific criteria | Civil /Crimina...