Minutes

Agenda

1.     Apologies
2.     Declarations of Interest

3.     Minutes of Audit Committee Meeting held Wednesday 14 December 2022 reconvened Tuesday 31 January 2023 (summary attached)

4.     Northern Ireland Audit Office (NIAO)

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

        5.1  Travel & Subsistence and Mobile Phone Audit (to follow)

        5.2  Quarter 4 Update audit plan (report attached)

6.     Internal Audit (Cavanagh Kelly)

        6.1  PCSP (to follow)

        6.2  Corporate and Business Planning (to follow)

 7.    Direct Award Contracts (report attached)

 8.    Matters for Reporting to Partnership Panel

 9.    Correspondence

        9.1  NIAO Planning Fraud Risk Guide (attached)

IN COMMITTEE (ITEMS 10 – 14 INCLUSIVE)

10.   Prior Year Recommendations – Action Plan 2022/23 (to follow)

11.   Absence Report Quarter 3 2022/23 (to follow)

12.   Corporate Risk Matrix (to follow)

13.  Legal Cases Activity (report attached)

14.   Whistle Blowing /Fraud

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

16.   Date of Next Meeting – To be confirmed

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