Minutes

Agenda

1. Apologies
2. Declarations of Interest
3. Minutes of Audit Committee Meeting 14th October 2015 (summary attached)
4. Year End Accounts 2015: Reports to those charged with Governance and Annual Audit Report
4.1 Final North East Peace III Joint Committee 2014/15 (attached) 
4.2 Final Causeway Coast and Glens Statutory Transition Committee 2014/15 (report to those charged with Governance attached, Annual Audit report to follow)
4.3 Final Causeway Coast and Glens District Council 2014/15 (attached)
4.4 Final Coleraine Borough Council 2014/15 (attached)
4.5 Final Moyle District Council 2014/15 (attached)
4.6 Final Limavady Borough Council 2014/15 (to follow)
4.7 Ballymoney Borough Council 2014/15 (update report attached) (Accounts and Report to those charged with Governance to follow) 
5. Northern Ireland Audit Office Good Practice Guides (report attached)
6. Performance Management (report attached) 
7. Revised Internal Audit Plan 2015/16 (report attached) 
8. Appointment of Independent Member (report attached) 
9. Matters for Reporting to Partnership Panel 
10. Risk Matrix (attached) 
* recommended for confidential consideration
11. Whistle Blowing /Fraud (verbal update) 
* recommended for confidential consideration
12. Any other relevant business notified in accordance with Standing Order 12.(o)
13. Date of Next Meeting 
• Wednesday 9th March 2016 at 7.00pm in the Council Chamber, Civic Headquarters, Coleraine

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