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Meeting Details

Meeting Summary
Audit
9 Sep 2019 - 19:00 to 19:37
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 Review of Financial Statements
  1. pdf Review of 2018-19 financial statements - Private
    1. pdf Appendix Review of Financial Statements - Private
5 Report to those Charged with Governance - Northern Ireland Audit Office & Deloitte
6 Recruitment of Independent Member
  1. pdf Independent Member 2019-23 - Private
    1. pdf Appendix Independent Member Recruitment - Private
Matters For Information
7 Audit Committee minutes of meeting held on 18 June 2019
  1. pdf Audit Committee confidential minues of meeting held on 18 June 2019 - Private
8 National Fraud Initiative
  1. pdf NFI exercise 2018-19 - Private
    1. pdf Appx - NFI Matching Summary 2018-19 - Private
9 Internal Audit & Resources 2019-2020
  1. pdf Internal Audit Plan & Resources 19-20 - Private
    1. pdf Appendix Internal Audit - Private
10 Audit Committee Training & Development
  1. pdf Audit Committee Training & Development 2019.20 - Private
11 Corporate Risk Register
  1. pdf Corporate Risk Register Report - Private
    1. pdf Appx - Corporate Risk Register @ Aug 2019 - Private
12 Whistleblowing

Additional Meeting Documents

  1. pdf Audit Committee Confidential minutes of meeting held on 9 September 2019 - Private

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Councillor Kim AshtonApology
Councillor Dan Kerr Apology
Councillor Sharon McAleerApology
Councillor Brian McGuiganApology
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