The Audit Committee (KA) of Unhas Board of Trustees held a meeting with the Unhas Internal Audit Unit (SPI) to discuss THE internal audit documents and SPI’S work plans for 2024 budget year.

The meeting, took place on Friday, April 26 2024, held at the MWA Meeting Room, Floor 4 of the Unhas Rectorate Building, and was attended by the leaders and members of the Unhas’s Board of Trustrees KA and the Chair of the Unhas SPI. In attendance was the Chairman of KA, Prof. Dr. Kartini, SE., M.Si., Ak., CA.CRP., KA Secretary, Fajlurrahman Jurdi, SH., MH., KA Member, Dr. Amiruddin, SE., Ak., M.Si. CA., CPA., and Prof. Dr. Ir. Abdul Rachman Djamaluddin, MT. From SPI Unhas was represented by the Chair of SPI, Dr. Andi Kusumawati, SE., M.Si., Ak., CA.

This meeting was a follow up meeting from a discussion of several SPI document drafts by KA couple of weeks ago. The documents reviewed consisted of the Internal Audit Charter, Internal Audit Function Guidelines, and SPI Work Plan for 2024.

“SPI is KA’s working partner in supervising Unhas Non-Academic management. Therefore, it is important to synchronize the audit work program by SPI and KA so that monitoring activities can take place effectively and efficiently,” explained the Chair of KA Unhas, Prof. Kartini.

The results of the review of these documents were submitted directly to the Chair of SPI who received positively input from KA MWA Unhas. “The work plan currently being prepared refers to the SPI function and is risk-based. Input from the KA will be taken into consideration in perfecting the internal audit draft documents that have been prepared”, stated the SPI Chairwomen, Dr. Andi Kusumawati.

At the end of the meeting KA and SPI agreed that the results of the review of the three documents would be thoroughly discussed in the form of an FGD to produce a final draft of the Internal Audit Charter, Internal Audit Function Guidelines, and Unhas Internal Audit Work Plan for 2024.