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Meeting Details

Meeting Summary
Audit
28 Nov 2023 - 19:00 to 20:30
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 Report to those charged with governance
  1. pdf MUDC FINAL RTTCWG 22-23 - to issue - Private
Matters For Information
5 Confidential Minutes of Audit Committee held on 19 September 2023
  1. pdf Audit Committee Confidential Minutes of Meeting held on 19 September 2023 - Private
6 TechnologyOne – Systems Administration Update
  1. pdf TechnologyOne – Systems Administration Update - Private
7 Cyber Security Update
  1. pdf Cyber Security Update - Private
    1. pdf Appendix - Cyber Security Update - Private
8 Internal Audit Plan Update
  1. pdf Internal Audit Plan Update - Private
    1. pdf Appendix - Internal Audit Plan Update - Private
9 Governance & Assurance
  1. pdf Governance & Assurance - Private
    1. pdf Appendix - Governance & Assurance - Private
10 Corporate Risk Register
  1. pdf Corporate Risk Register - Private
    1. pdf Appendix - Corporate Risk Register - Private
11 Raising Concerns

Additional Meeting Documents

  1. pdf Audit Committee Confidential Minutes of Meeting held on 28 November 2023 - Private

Attendance

Attended - Other Members
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