Skip to main content
Text Size Aa Aa Aa
03000 132 132 Call icon

How can we help?

Meeting Details

Meeting Summary
Audit
17 Jun 2025 - 19:00
Scheduled
The Chamber, Dungannon and by virtual means
Add to my Calendar
  • 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 Review of Audit Committee Effectiveness 2024/25
  1. pdf Review of Audit Committee Effectiveness 202425 - Private
    1. pdf Appendix - Review of Audit Committee Effectiveness 202425 - Private
5 Review of the effectiveness of Internal Controls & consideration of the draft Annual Governance Statement (AGS)
  1. pdf Review of the effectiveness of Internal Controls & consideration of the draft Annual Governance Statement (AGS) - Private
    1. pdf Appendix - Review of the effectiveness of Internal Controls & consideration of the draft Annual Governance Statement (AGS) - Private
6 Internal Audit Plan & Resources (includes Land & Property presentation)
  1. pdf Internal Audit Plan & Resources - Private
    1. pdf Appendix - Internal Audit Plan & Resources - Private
7 Risk Management Policy / Corporate Risks
  1. pdf Risk Management Policy Corporate Risks - Private
    1. pdf Appendix - Risk Management Policy Corporate Risks - Private
Matters For Information
8 Confidential Minutes of Audit Committee held on 18 March 2025
  1. pdf Audit Committee Confidential Minutes of Meeting held on 18 March 2025 - Private
9 Independent CAF (Cyber Assessment Framework) Assessment Summary Findings (includes presentation)
  1. pdf Independent CAF (Cyber Assessment Framework) Assessment Summary Findings - Private
    1. pdf Appendix - Independent CAF (Cyber Assessment Framework) Assessment Summary Findings - Private
10 Treasury Management
  1. pdf Treasury Management - Private
    1. pdf Appendix - Treasury Management - Private
11 Code of Governance & Assurance Map
  1. pdf Code of Governance & Assurance Map - Private
    1. pdf Appendix - Code of Governance & Assurance Map - Private
12 Raising Concerns

Attendance

Attended - Committee Members
Name
No attendance information has been recorded for the meeting.
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
No apology information has been recorded for the meeting.
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