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Meeting Details

Meeting Summary
Audit
21 Mar 2023 - 19:00 to 20:15
Occurred
The Chamber, Magherafelt and by virtual means
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  • 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 NIAO - Report to those Charged with Governance
  1. pdf NIAO - Response to those Charged with Governance - Private
5 NIAO - Annual Audit Letter
  1. pdf NIAO - Annual Audit Letter - Private
6 NIAO - Audit Strategy
  1. pdf Audit Strategy - Private
7 Chartered Institute of Public Finance and Accountancy (CIPFA) guidance to Audit Committee’s (AC) for Local Government (LG)
  1. pdf CIPFA Guidance to Audit Committee 2022 - Private
    1. pdf Appendix - CIPFA Guidance - Private
Matters For Information
8 Confidential Minutes of Audit Committee held on 29 November 2022
  1. pdf Audit Committee Confidential minutes of meeting on Tuesday 29 November 2022 - Private
9 Internal Audit Update
  1. pdf Internal Audit Update - Private
    1. pdf Appendix - Internal Audit Update - Private
10 ICT Audit Update
  1. pdf ICT Audit Update - Private
    1. pdf Appendix - ICT Audit Update - Private
11 Award of Tender 2023-27
  1. pdf Award of Co-Sourcing Tender 2023-27 - Private
12 Corporate Risk Register
  1. pdf Corporate Risk Register - Private
    1. pdf Appendix - Corporate Risk Register - Private
13 Treasury Management
  1. pdf Treasury Management Update - Private
14 Fraud/Raising Concerns

Additional Meeting Documents

  1. pdf Audit Committee Minutes of Meeting held on 21 March 2023 - Private

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
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