Minutes

Agenda

1. Apologies
2. Declarations of Interest
3. Introduction, Independent Auditor – Gay Ireland 
4. Minutes of Audit Committee Meeting 8th June 2016 (copy attached)
5. Northern Ireland Audit Office
5.1 Year End Accounts 2015/16 (attached) 
5.2 Draft Report to those charged with governance – (to be tabled)
5.3 Draft CC&GBC Annual Governance Statement 2015/16 (to be tabled)
5.4 Internal Audit Annual Assurance Statement 2015/16 (attached)
5.5 Improvement Audit and Assessment 2016/17 Audit Strategy (attached)
6. Internal Audit Reports - Moore Stephens in attendance
6.1 Revisions to Internal Audit Opinions New Guidance from DfP - CC&G (attached) 
6.2 Internal Audit Progress Report June-August 2016 (attached) 
6.3 Cash Handling - Caravan Parks (report attached) 
6.4 Cash Handling, Ballyreagh Golf Course (report attached) 
6.5 Business Continuity Planning and Emergency Planning (report attached)  
6.6 Training - verbal update 
7. Matters for Reporting to Partnership Panel 
8.  Correspondence 
8.1 Northern Ireland Audit Office, The National Fraud Initiative: NI (attached) 
8.2 Publication of Local Government Audit Report 2016 – (to be tabled)
8.3 Improvement Audits & Assessments – Audit Evidence Cut Off (attached)
9. Risk Matrix (attached)
IN COMMITTEE (Items 12-13)
10. Legal Cases Activity (attached)
11. Whistleblowing Incidents - verbal update
12. Any other relevant business notified in accordance with Standing Order 12.(o)
 

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