8 December 2021 Audit Committee Meeting

Audit Committee

1.    Apologies

2.    Declarations of Interest

3.     Minutes of Audit Committee Meeting held Thursday 16th September 2021 (summary attached)
4.     Northern Ireland Audit Office (NIAO)

4.1   RTTCWG 2019-20 (report attached)

4.2    RTTCWG 2020-21 (report attached)

4.3    Improvement Audit and Assessment Report 2020-21(report attached)

5.      Audit Committee – DRAFT Revised Terms of Reference V2 (report attached)

6.      Internal Audit (Causeway Coast and Glens Borough Council)

6.1.    Legal Services (report attached)

6.2     Parks (report attached)

7.       Internal Audit (Moore NI)

7.1     Building Control (report attached)

7.2     Estates – Asset Management (report attached)

7.3     Risk Management (report attached)

7.4     Credit Card – follow up report (report attached)

8.       Direct Award Contracts (report attached)

9.       Absence Report Quarter 2, 2021/2022 (report attached) 

10      Prior Year Recommendations – Action Plan 2021/22 (report to follow)

11.     Antifraud Bribery and Corruption Policy Review (report attached)

12.     Matters for Reporting to Partnership Panel

13.     Correspondence

13.1    NIAO Annual Audit Letter 2019/20 (attached)

 IN COMMITTEE (ITEMS 14 – 16 INCLUSIVE)

14.      Corporate Risk Matrix (report 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 9th March 2022 at 7PM