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Meeting Details

Meeting Summary
Audit
23 Nov 2021 - 19:00 to 19:25
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
Matters For Information
4 Confidential Minutes of Audit Committee held on 19 October 2021
  1. pdf Audit Committee confidential minutes of meeting held on 19 October 2021 - Private
5 Internal Audit Update
  1. pdf Internal Audit Update - Private
    1. pdf Appendix - Internal Audit Update - Private
6 Code of Governance & Assurance Map
  1. pdf Code of Governance & Assurance Map - Private
    1. pdf Appendix - Code of Governance and Assurance Map - Private
7 ICT Security Update Report November 2021
  1. pdf ICT Security Update Nov 2021 - Private
    1. pdf IT Risk register Appendix 1 - Private
8 Corporate Risk Register
  1. pdf Corporate Risk Register - Private
    1. pdf Appendix - Corporate Risk Register - Private
9 Raising Concern

Additional Meeting Documents

  1. pdf Audit Committee Confidential minutes of meeting held on 23 November 2021 - 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

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