Minutes

Agenda

A  G  E  N  D  A
1. Apologies
2. Declarations of Interest
3. Minutes of Audit Committee Meeting held Thursday 8 December 2021 (summary attached) 
4. Northern Ireland Audit Office (NIAO) 
4.1 Audit Strategy for Causeway Coast and Glens Borough Council 2021-22 (report attached)
5. Internal Audit (Causeway Coast and Glens Borough Council) 
5.1. Progress Report 2021/22 and Annual Audit Plan 2022/23 (report attached)
5.2 PCSP Internal Audit Report (report attached)
5.3 Car Parking Income Internal Audit Report (report attached)
6. Internal Audit (Moore NI)
6.1 Caravan Parks Internal Audit Report (report attached)
6.2 Street Cleansing Internal Audit Report (report attached)
6.3 Follow-up Report on the Review of Agency Costs (report attached)
7. Direct Award Contracts (report attached)
8. Performance Improvement
8.1 NIAO Improvement Audit and Assessment Letter (report attached)
8.2 NIAO S.95 Audit and Assessment Report 2021-22 (report attached)
8.3 NIAO Audit Certificate of Compliance 2021-22 (Certificate attached)
9. Absence Report Quarter 3, 2021/2022 (report attached)  
10. Prior Year Recommendations – Action Plan 2021/22 (report to follow)
11. Request to change date of Audit Committee (report attached)
12. Matters for Reporting to Partnership Panel
13. Correspondence
13.1 NIAO Annual Audit Letter 2020/21 (report attached) 
13.2 NIAO Report - Planning in Northern Ireland (report attached)
13.3 NIAO Local Government Auditors Report (report 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 8 June 2022 at 7PM
 

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