Minutes

Agenda

 

1. Apologies

2. Declarations of Interest

3. Minutes of Audit Committee Meeting held Wednesday 11 December 2019 (summary attached)

4. Northern Ireland Audit Office (NIAO)

   4.1 NIAO Causeway Coast and Glens Borough Council Audit Strategy 2019-2020

5. Internal Audit Reports

Moore NI

5.1 Fuel Management (report attached)

Causeway Coast and Glens Borough Council

5.2 Waste Services (report attached)

5.3 PCSP (report to follow)

5.4 Annual Internal Audit Plan 2019-2020 progress (report to follow)

6.     Appointment of Independent Member - Vacancy (report attached)

7.     Direct Award Contracts (report to follow)

8.     Absence Report Months 1-9 2019/2020 (report attached)

9.     Report To Those Charged With Governance 2019 – Progress Report as at March 2020 (report to follow)

10.   Council Strategy Workshop (verbal update)

11.   Matters for Reporting to Partnership Panel

12.   Correspondence

IN COMMITTEE (Items 13–15 inclusive)

13.   Corporate Risk Matrix (report to follow)

14.   Legal Cases Activity (report attached)

15.   Whistle Blowing /Fraud (verbal update) 

16.   Any Other Relevant Business (notified in accordance with Standing Order 12(o))

17.   Date of Next Meeting - Wednesday 10 June 2020

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