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Meeting Details

Meeting Summary
Audit
20 Jun 2023 - 19:00 to 20:00
Occurred
The Chamber, Dungannon 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 Audit Committee Effectiveness
  1. pdf Audit Committee Effectiveness - Private
    1. pdf Appendix - Audit Committee Effectiveness - Private
5 Review effectiveness of Internal Controls & Annual Governance
  1. pdf Review effectiveness of Internal Controls & Annual Governance - Private
    1. pdf Appendix - Review Effectiveness of Internal Controls & Annual Governance - Private
6 CIPFA guidance to Audit Committees
  1. pdf CIPFA guidance to Audit Committee - Private
    1. pdf Appendix - CIPFA Guidance to Audit Committees - Private
7 Internal Audit Charter
  1. pdf Internal Audit Charter - Private
    1. pdf Appendix - Internal Audit Charter - Private
Matters For Information
8 Confidential Minutes of Audit Committee held on 21 March 2023
  1. pdf Audit Committee Minutes of Meeting held on 21 March 2023 - Private
9 Code of Governance & Assurance
  1. pdf Code of Governance & Assurance @ 22-23 - Private
    1. pdf Appendix - Code of Governance and Assurance - Private
10 Internal Audit Updates
  1. pdf Internal Audit Plan updates @ Jun 23 - Private
    1. pdf Appendix - Internal Audit Updates - Private
11 National Fraud Initiative
  1. pdf National Fraud Initiative - Private
    1. pdf Appendix - National Fraud Initiative - Private
12 Corporate Risk Register
  1. pdf Corporate Risk Register Jun 23 - Private
    1. pdf Appendix - Corporate Risk Register - Private
13 Fraud/Raising Concerns

Additional Meeting Documents

  1. pdf Audit Committee Confidential Minutes of Meeting held on 20 June 2023 - Private

Attendance

Attended - Other Members
Apologies
NameReason for Sending Apology
Councillor Barry MonteithApologies
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