Skip to main content
Text Size Aa Aa Aa
03000 132 132 Call icon

How can we help?

Meeting Details

Meeting Summary
Audit
15 Sep 2020 - 19:00 to 21:20
Occurred
The Chamber, Dungannon and by virtual means
Add to my Calendar
  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Standard Items
1 Apologies
2 Declarations of Interest
Members should declare any financial and non-financial interests they have in the items of business for consideration, identifying the relevant agenda item and the nature of their interest.
3 Chair's Business
Matters For Decision
4 Review of 2019/20 Financial Statements
  1. pdf Review of Financial Statements - Private
  2. pdf Appendix Review of 2019 20 Financial Statements - Private
5 Financial Resilience - Going Concern Consideration
  1. pdf Financial Resilience Going Forward - Private
6 Report to Those Charged With Governance - NI Audit Office and Deloitte
  1. pdf Audit - NIAO - Private
Matters For Information
7 Audit Committee Confidential minutes of meeting held on 16 June 2020
  1. pdf Audit Committee Confidential minutes of meeting held on 16 June 2020 - Private
8 Internal Audit & Resources
  1. pdf Internal Audit Plan & Resources - Private
    1. pdf Appendix Internal Audit & Resources - Private
9 Corporate Risk Register
  1. pdf Corporate Risk Register September 2020 - Private
    1. pdf Appendix Corporate Risk Register - Private
10 Whistleblowing

Additional Meeting Documents

  1. pdf Audit Committee Confidential minutes of meeting held on 15 September 2020 - Private

Attendance

Attended - Other Members
Apologies
NameReason for Sending Apology
Councillor Kim AshtonApology
Councillor Robert Thomas ColvinApology
Councillor Dan Kerr Apology
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting