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Meeting Details

Meeting Summary
Audit
16 Jun 2026 - 19:00
Scheduled
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 Review of Audit Committee Effectiveness 2025/26
  1. pdf Review of Audit Committee Effectiveness 202526 - Private
    1. pdf Appendix - Review of Audit Committee Effectiveness 202526 - Private
5 Internal Audit Quality Assessment & Internal Audit Charter / Mandate
  1. pdf Internal Audit Quality Assessment & Internal Audit Charter Mandate - Private
    1. pdf Appendix - Internal Audit Quality Assessment & Internal Audit Charter Mandate - Private
6 Review of the effectiveness of Internal Controls & consideration of the draft Annual Governance Statement (AGS)
  1. pdf Review of the effectiveness of Internal Controls & consideration of the draft Annual Governance Statement (AGS) - Private
    1. pdf Appendix - Review of the effectiveness of Internal Controls & consideration of the draft Annual Governance Statement (AGS) - Private
Matters For Information
7 Confidential Minutes of Audit Committee held on 24 March 2026
  1. pdf Audit Committee Confidential Minutes of Meeting held on 24 March 2026 - Private
8 Code of Governance & Assurance Map
  1. pdf Code of Governance & Assurance Map - Private
    1. pdf Appendix - Code of Governance & Assurance Map - Private
9 Internal Audit Plan & Resources
  1. pdf Internal Audit Plan & Resources Update - Private
    1. pdf Appendix - Internal Audit Plan & Resources Update - Private
10 Corporate Risk Management
  1. pdf Corporate Risk Management - Private
    1. pdf Appendix - Corporate Risk Management - Private
11 Raising Concerns

Attendance

Attended - Committee Members
Name
No attendance information has been recorded for the meeting.
Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
No apology 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