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Meeting Details

Meeting Summary
Audit
17 Sep 2024 - 19:00 to 19:45
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
Matters For Decision
4 Draft Report to Those Charged with Governance (RTTCWG)
  1. pdf Draft Report to Those Charged with Governance (RTTCWG) - Private
5 Financial Resilience
  1. pdf Financial Resilience - Private
    1. pdf Appendix - Financial Resilience - Private
6 Review of the Annual Governance Statement (AGS)
  1. pdf Review of the Annual Governance Statement (AGS) - Private
    1. pdf Appendix - Review of Annual Governance Statement (AGS) - Private
Matters For Information
7 Confidential Minutes of Audit Committee held on 18 June 2024
  1. pdf Audit Committee Confidential Minutes of Meeting held on 18 June 2024 (with appendix) - Private
8 Internal Audit Update
  1. pdf Internal Audit Plan updates @ Sep 2024 - Private
    1. pdf Appendix - Internal Audit Plan Update - Private
9 Corporate Risk Register
  1. pdf Corporate Risk Register - Private
    1. pdf Appendix - Corporate Risk Register - Private
10 Raising Concerns

Additional Meeting Documents

  1. pdf Audit Committee Confidential Minutes 17 September 2024 - 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