Wednesday 13 December 2023 Audit Committee

Audit Committee

1. Apologies
2. Declarations of Interest
3. Minutes of Audit Committee Meeting held Wednesday 20 September 2023 (copy attached) 
4. Northern Ireland Audit Office
4.1 S95 Report (report attached) 
5. Internal Audit - Causeway Coast and Glens Borough Council
5.1 Supporting Corporate Improvement Programme (report attached)  
5.2 Annual Self-Assessment Questionnaire (report attached) 
5.3 Anti-fraud, Bribery and Corruption Policy (report attached)
5.4 Business Continuity/Emergency Planning Internal Audit (to follow)
6. Internal Audit - Cavanagh Kelly
6.1 Budgetary Control (report attached)
6.2 Concessionary Trading (to follow)
7. Direct Award Contracts (report attached) 
8. Prior Year Recommendations – Progress Report as at December 2023 (report attached) 
9. Matters for reporting to Partnership Panel
10. Correspondence

IN COMMITTEE (ITEMS 11-14 INCLUSIVE)
11. Absence Report (Quarter 2) (report attached) 
12. Corporate Risk Matrix (report attached)
13. Legal Cases Activity (report attached)
14. Whistle Blowing /Fraud (verbal)  
15. Any Other Relevant Business (notified in accordance with Standing Order 12(o))
16. Date of Next Meeting – Wednesday 13 March 2024