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Meeting Details

Meeting Summary
Audit
20 Sep 2022 - 19:00 to 20:40
Occurred
The Chamber, Magherafelt 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
4 NIAO - Verbal Update on Report To Those Charged With Governance
5 Annual Governance Statement
  1. pdf Annual Gov. Statement 21-22 - Private
    1. pdf Appendix - Annual Governance Statement - Private
6 Financial Resilience
  1. pdf Financial resilience – going concern - Private
7 Internal Audit Policies
  1. pdf Internal Audit Policies - Private
    1. pdf Appendix - Internal Audit Policies - Private
Matters For Information
8 Confidential minutes of Audit Committee held on 28 June 2022
  1. pdf Audit Committee Confidential minutes of meeting on Tuesday 20 September 2022 - Private
9 GIS Presentation on Land and Property
10 Internal Audit Update
  1. pdf Internal Audit Plan 22-23 update - Private
    1. pdf Appendix - Internal Audit Plan Update - Private
11 Corporate Risk Register
  1. pdf Corporate Risk Register Sep 22 - Private
    1. pdf Appendix - Corporate Risk Register - Private
12 Raising Concerns

Additional Meeting Documents

  1. pdf Audit Committee Confidential minutes of meeting on Tuesday 20 September 2022 - Private
  2. pdf Draft Report To Those Charged With Governance 2021-22 - Private

Attendance

Attended - Other Members
Name
No other member attendance 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