Minutes

Audit Committee

Date: Wednesday, 14 Dec 2016 Time: 7:00 PM

Agenda

1. Apologies
2. Declarations of Interest
3. Minutes of Audit Committee Meeting 21 September 2016 (copy attached)
4. Northern Ireland Audit Office
4.1 Improvement Audit And Assessment – Draft Audit and Assessment Report (attached)
4.2 Draft Report to those Charged with Governance (attached)
5. Internal Audit Reports - Moore Stephens in attendance
5.1 Information governance and data protection
5.2 ICT Environment
5.3 Partnerships
5.4 Planning
5.5 Review of progress against performance improvement plan
5.6 Internal Audit Progress Quarterly Update Report September – November 2016
6. Financial Update 
6.1 Quarter 2 - Management Accounts (attached)
6.2 Estimates 2017/18 (verbal update)
7. Matters for Reporting to Partnership Panel 
8.  Correspondence 
IN COMMITTEE (Items 9-11)
9. Risk Matrix (attached)
10. Legal Cases Activity (attached)
11. Whistleblowing Incidents (verbal update)
12. Any other relevant business notified in accordance with Standing Order 12.(o)
 




Related Files

3 - Minutes of Audit Committee Meeting 21 September 2016

4.1 - Draft Audit and Assessment Report

4.2 - Draft Report to those Charged with Governance

4.1 - Internal Audit Report Information Governance and Data Protection

5.2 - Internal Audit Report ICT Environment

5.3 - Internal Audit Report Partnerships

5.4 - Internal Audit Report Planning

5.5 - Internal Audit Report Review of Progress against Performance Improvement Plan

5.6 - Internal Audit Progress Quarterly Update Report September - November 2016

6.1 - Quarter 2 - Management Accounts

8 - Correspondence