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Meeting Details

Audit
16 Sep 2025 - 19:00 to 19:45
  • 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 Draft Report to those charged with Governance (RTTCWG)
  1. pdf Draft RTTCWG Mid Ulster Council 2024-25 for issue - Private
5 Review of the Annual Governance Statement
  1. pdf Review of the Annual Governance Statement (AGS) - Private
    1. pdf Appendix - Review of the Annual Governance Statement (AGS) - Private
6 Financial Resilience
  1. pdf Financial Resilience - Private
    1. pdf Appendix - Financial Resilience - Private
7 Internal Audit Charter & GIAS
  1. pdf Internal Audit Charter & GIAS - Private
    1. pdf Appendix - Internal Audit Charter & GIAS - Private
Matters For Information
8 Confidential Minutes of Audit Committee held on 17 June 2025
  1. pdf Audit Committee Confidential Minutes of meeting held on 17 June 2025 (with appendices) - Private
9 Internal Audit Update
  1. pdf Internal Audit Update - Private
    1. pdf Appendix - Internal Audit Update - Private
10 Corporate Risk Management
  1. pdf Corporate Risk Management - Private
    1. pdf Appendix - Corporate Risk Management - Private
11 Raising Concerns

Additional Meeting Documents

  1. pdf Audit Committee Confidential Minutes of meeting held on 16 September 2025 - Private

Attendance

Name
No other member attendance information has been recorded for the meeting.
NameReason for Sending Apology
No apology information has been recorded for the meeting.
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