16th September 2021 Audit Committee meeting
Audit Committee
Agenda
1. Apologies
2. Declarations of Interest
3. Minutes of Audit Committee Meeting held Wednesday 9th June 2021 (summary attached)
4. Northern Ireland Audit Office (NIAO)
4.1 Draft Report to those Charged With Governance 2020/21 (to follow)
5. Internal Audit (Causeway Coast and Glens Borough Council)
5.1. Payroll Internal Audit (report attached)
5.2 Internal Audit Charter (report attached)
5.3 NAO Checklist – Self Assessment Checklist (report attached)
Questionnaires completed
5.4 Correspondence from NIAO re Financial Statements – submission 20th August.
6. Direct Award Contracts (report attached)
7. Absence Report Quarter 1, 2021/2022 (report attached)
8. Prior Year Recommendations – Action Plan 2021/22 (report attached)
9. Matters for Reporting to Partnership Panel
10. Correspondence
IN COMMITTEE (ITEMS 11 – 14 INCLUSIVE)
11. Corporate Risk Matrix (report attached)
12. Legal Cases Activity (report to follow)
13. Report to those Charged with Governance 2019/20 Progress (report attached)
14. Whistle Blowing /Fraud (verbal update)
15. Any Other Relevant Business (notified in accordance with Standing Order 12(o))
16. Date of Next Meeting – Thursday 16 December 2021 at 7PM