19 March 2026 Audit Committee

Audit Committee

1.     Apologies

2.     Declarations of Interest

3.     Minutes of Audit Committee Meeting held Wednesday 17 December                2025 (copy attached)

4.     Northern Ireland Audit Office Reports

4.1   Report to those charged with Governance (report attached)

4.2   Annual Audit Letter 2024-25 (report attached)

Addendum - 4.3 CC&G Audit Strategy 2025-25 (attached) 

5.    Internal Audit Mid-Year Monitoring (report attached)

6.    Internal Audit Manual and Report (attached)

7.   Direct Award Contracts (report attached)

8.   Correspondence

9.   Matters for reporting to Partnership Panel

IN COMMITTEE (ITEMS 10 - 14 INCLUSIVE)

10.   Internal Audit (McHughLindsay) Reports

10.1 Fixed asset Register (report attached)

10.2 Grounds Maintenance (report attached)

10.3 Grants (report attached)

10.4 Capital Projects follow-up (report attached)

10.5 Procurement follow-up (report attached)

10.6 Building Maintenance follow-up (report attached)

11. Prior Year Recommendations (to follow)

12. Absenteeism Report (Quarter 3 – 2025-26) (report attached)

13. Corporate Risk Matrix and Register (to follow)

14. Raising Concerns/Fraud (verbal)

15. Any Other Relevant Business (notified in accordance with Standing Order        12(o))

16. Date of Next Meeting – Wednesday 17 June 2026