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Meeting Details

Audit
28 Nov 2023 - 19:00 to 20:30
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 Report to those charged with governance
  1. pdf MUDC FINAL RTTCWG 22-23 - to issue - Private
Matters For Information
5 Confidential Minutes of Audit Committee held on 19 September 2023
  1. pdf Audit Committee Confidential Minutes of Meeting held on 19 September 2023 - Private
6 TechnologyOne – Systems Administration Update
  1. pdf TechnologyOne – Systems Administration Update - Private
7 Cyber Security Update
  1. pdf Cyber Security Update - Private
    1. pdf Appendix - Cyber Security Update - Private
8 Internal Audit Plan Update
  1. pdf Internal Audit Plan Update - Private
    1. pdf Appendix - Internal Audit Plan Update - Private
9 Governance & Assurance
  1. pdf Governance & Assurance - Private
    1. pdf Appendix - Governance & Assurance - Private
10 Corporate Risk Register
  1. pdf Corporate Risk Register - Private
    1. pdf Appendix - Corporate Risk Register - Private
11 Raising Concerns

Additional Meeting Documents

  1. pdf Audit Committee Confidential Minutes of Meeting held on 28 November 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