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Meeting Details

Audit
20 Jun 2023 - 19:00 to 20:00
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
4 Audit Committee Effectiveness
  1. pdf Audit Committee Effectiveness - Private
    1. pdf Appendix - Audit Committee Effectiveness - Private
5 Review effectiveness of Internal Controls & Annual Governance
  1. pdf Review effectiveness of Internal Controls & Annual Governance - Private
    1. pdf Appendix - Review Effectiveness of Internal Controls & Annual Governance - Private
6 CIPFA guidance to Audit Committees
  1. pdf CIPFA guidance to Audit Committee - Private
    1. pdf Appendix - CIPFA Guidance to Audit Committees - Private
7 Internal Audit Charter
  1. pdf Internal Audit Charter - Private
    1. pdf Appendix - Internal Audit Charter - Private
Matters For Information
8 Confidential Minutes of Audit Committee held on 21 March 2023
  1. pdf Audit Committee Minutes of Meeting held on 21 March 2023 - Private
9 Code of Governance & Assurance
  1. pdf Code of Governance & Assurance @ 22-23 - Private
    1. pdf Appendix - Code of Governance and Assurance - Private
10 Internal Audit Updates
  1. pdf Internal Audit Plan updates @ Jun 23 - Private
    1. pdf Appendix - Internal Audit Updates - Private
11 National Fraud Initiative
  1. pdf National Fraud Initiative - Private
    1. pdf Appendix - National Fraud Initiative - Private
12 Corporate Risk Register
  1. pdf Corporate Risk Register Jun 23 - Private
    1. pdf Appendix - Corporate Risk Register - Private
13 Fraud/Raising Concerns

Additional Meeting Documents

  1. pdf Audit Committee Confidential Minutes of Meeting held on 20 June 2023 - Private

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