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Meeting Details

Meeting Summary
Audit
19 Sep 2023 - 19:00 to 21:10
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 Draft Report To Those Charged With Governance & Annual Audit Letter - Verbal Update
5 Review of Annual Governance Statement
  1. pdf Annual Gov. Statement - Private
    1. pdf Appendix - Annual Gov. Statement - Private
6 Financial Resilience
  1. pdf Financial Resilience - Private
7 Independent Member
  1. pdf Recruitment of Independent Member to Audit Committee - Private
    1. pdf Appendix - Recruitment of Independent Member to Audit Committee - Private
Matters For Information
8 Confidential Minutes of Audit Committee held on 20 June 2023
  1. pdf Audit Committee Confidential Minutes of Meeting held on 20 June 2023 - Private
9 Internal Audit Update
  1. pdf Internal Audit Plan update - Private
    1. pdf Appendix - Internal Audit Plan Update - Private
10 Corporate Risk Management
  1. pdf Corporate Risk Register Sep 23 - Private
    1. pdf Appendix - Corporate Risk Register - Private
11 Fraud/Raising Concerns

Additional Meeting Documents

  1. pdf Report to Those Charged with Governance and Annual Audit Letter - Private
  2. pdf Audit Committee Confidential Minutes of Meeting held on 19 September 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 Apologies
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