19th September 2018 Audit Committee
Audit Committee
Agenda
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