Audit Committee
Date: Wednesday, 19 Sep 2018 Time: 7:00 PMAgenda
1. Apologies
2. Declarations of Interest
3. Minutes of Audit Committee Meeting 13 June 2018 (summary attached)
4. Northern Ireland Audit Office (NIAO)
4.1 CCGBC Annual Accounts 2017-18 (report attached)
4.2 Draft Report to Those Charged With Governance (to follow)
4.3 Annual Governance Statement 2017/18 (report attached)
5. Causeway Coast and Glens Borough Council (CCGBC) – Progress Reports
5.1 Report to Those Charged with Governance (RTTCWG) 2016-17 Progress Report as at September 2018 (report attached)
6. Internal Audit Reports – CC&GBC In-House
6.1 Building Control (report attached)
6.2 Landfill and Compost Management (report attached)
6.3 Street Cleansing (report attached)
7. Internal Audit Reports – Moore Stephens
7.1 Joey Dunlop Leisure Centre (report attached);
7.2Fuel Stamp Programme (report attached)
7.3 Ground Maintenance (report attached)
7.4 Safeguarding (report attached)
7.5 Quarterly Update (report attached)
8 Audit Committee Self-Assessment Checklist (report attached)
9 Information Risk Management Policy (report attached)
10 Financial Reports
10.1 Management Accounts – Year End 2018 (report attached)
11 Council Strategy Workshop (Verbal Update)
12 Matters for Reporting to Partnership Panel
13 Correspondence
- NIAO – Local Government Auditors Report 2018 (Year-end 2016/17), (copy attached);
- CIPFA NI Annual Conference 2018, 11 October, Stormont Hotel, Belfast Full conference (inc attendance during the day and dinner): £345 Day Only: £299, Dinner Only: £49.
IN COMMITTEE (Items 14 – 16 inclusive)
14 Corporate Risk Management (attached)
15 Legal Cases Activity (report attached)
16 Whistle Blowing /Fraud (Verbal update)
17 Any Other Relevant Business (notified in accordance with Standing Order 12(o))
18 Date of Next Meeting - Wednesday 12th December 2018