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Meeting Details

Meeting Summary
Audit
18 Jun 2024 - 19:00 to 19:55
Occurred
The Chamber, Dungannon
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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
4 Presentation: ICT Strategy
Matters For Decision
5 Audit Committee Effectiveness and Annual Audit Committee Report
  1. pdf Review of Audit Committee Effectiveness 23-24 and AC Annual Report - Private
    1. pdf Appendix - Review of Audit Committee Effectiveness 23-24 and AC Annual Report - Private
6 Review the effectiveness of Internal Controls and the Annual Governance Statement
  1. pdf Review effectiveness of Internal Controls & AGS 23-24 - Private
    1. pdf Appendix - Review effectiveness of Internal Controls & AGS 23-24 - Private
7 Internal Audit Plan
  1. pdf Internal Audit Plan updates @ Jun 2024 - Private
    1. pdf Appendix - Internal Plan Update - Private
Matters For Information
8 Confidential Minutes of Audit Committee held on 19 March 2024
  1. pdf Audit Committee Confidential Minutes of Meeting held on 19 March 2024 - Private
9 ICT Strategy
  1. pdf ICT Strategy June 24 - Private
    1. pdf Appendix - ICT Strategy - Private
10 Tech 1 Administration
  1. pdf Tech 1 System Administration - Private
11 Treasury Management
  1. pdf Treasury Management June 24 - Private
    1. pdf Appendix - Treasury Management - Private
12 Governance and Assurance
  1. pdf Code of Governance & Assurance 23-24 - Private
    1. pdf Appendix - Code of Governance & Assurance 23-24 - Private
13 Corporate Risk Register
  1. pdf Corporate Risk Register Jun 24 - Private
    1. pdf Appendix - Corporate Risk Register - Private
14 Raising Concerns

Additional Meeting Documents

  1. pdf Audit Committee Confidential Minutes of Meeting held on 18 June 2024 (with appendix) - Private

Attendance

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