Minutes

Agenda

1. Apologies
2. Declarations of Interest
3. Minutes of Audit Committee Meeting 9 December 2015 (summary attached)
4. Year End Accounts 2014/2015: Reports to those charged with Governance and Annual Audit Report - Final Ballymoney Borough Council (attached) 
5. Internal Audit Charter (report attached)
6. Internal Audit Report October 2015-March 2016 (attached) 
7. Appointment of the Independent Member (report attached) 
8. Internal Co-Sourcing Arrangements (report attached) 
9. Matters for Reporting to Partnership Panel 
IN COMMITTEE
10. Risk Management
10.1 Update Risk Matrix (attached) 
10.2 Update regarding Risk Management Workshop (verbal) 
10.3 Update regarding Legal Activity (report attached) 

11. Any other relevant business notified in accordance with Standing Order 12.(o)

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