21st September 2022 Audit Committee Meeting

Audit Committee

A  G  E  N  D  A
1. Apologies
2. Declarations of Interest
3. Minutes of Audit Committee Meeting held Wednesday 8 June 2022 (summary attached) 
4. Northern Ireland Audit Office (NIAO) 
4.1 Draft Report to those charged with Governance 2021-22 (To Follow)
5. Finance
5.1 CCGBC Final Annual Accounts 2021/22 (report attached)
6. Internal Audit (Causeway Coast and Glens Borough Council) 
6.1 Audit Committee Terms of Reference Review (report attached)
6.2 Internal Audit Charter Review (report attached)
6.3 Audit Committee Self-Assessment 2022/23 (report attached)
6.4 Insurance Internal Audit (report attached)
7. Internal Audit (Moore NI)
7.1 Time recording and overtime (report attached) 
8. Direct Award Contracts (report attached)
9. Prior Year Recommendations – Action Plan 2022/23 (report to follow) 
10. Matters for Reporting to Partnership Panel
11. Correspondence
11.1 NIAO National Fraud Initiative Report 2022 (copy attached)
11.2 NIAO Survey of Audited Bodies 2022 (copy attached) 
       IN COMMITTEE (ITEMS 12 – 16 INCLUSIVE)
12. Internal Audit Co-sourcing Tender report (report attached)
13. Absence Report Quarter 1 2022/23 (report attached)
14. Corporate Risk Matrix (report to follow)
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 14 December 2022 at 7PM