9th June 2021 Audit Meeting

Audit Committee

1. Apologies

2. Declarations of Interest

3.  Minutes of Audit Committee Meeting held Wednesday 10th March 2021 (summary attached)

4.  Northern Ireland Audit Office (NIAO)
 4.1 Revised Report to Those Charged with Governance 2019/20 (report attached)

5.    Annual Accounts 2019/2020 (report attached)

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

 6.1.  Fleet Management (report attached)
 6.2  Annual Internal Audit Plan and Resourcing for 2021/22 (report attached)
 6.3 Internal Audit Assurance Report 2020/21 (report attached)
 
 Questionnaires completed
 6.4  NIAO Fraud Assessment Questionnaire 2020/21 – (report available on request)
 6.5 Proper Arrangement Questionnaire 2020/21 – (report available on request)

7.  Internal Audit (Moore NI LLP)

 7.1 ICT (report attached)
 7.2 Performance Management (report attached)
 7.3 PCSP (report attached)
 7.4 Treasury Management (report attached) 
 7.5 Review of Prior Year Recommendations (report attached)

8.  Direct Award Contracts (report attached) version 2

9. Absence Report Quarter 1- 4, 2020/2021(report attached)

10.   Matters for Reporting to Partnership Panel

11.   Correspondence 
 
 IN COMMITTEE (ITEMS 12 – 14 INCLUSIVE)

12.  Corporate Risk Matrix (report attached)

13.  Legal Cases Activity (report attached)

14.  Whistle Blowing /Fraud (verbal update)
 
15.  Any Other Relevant Business (notified in accordance with Standing Order 12(o))

16.  Date of Next Meeting – Thursday 16 September 2021 at 7PM