Agenda and minutes

Assurance, Audit and Risk Committee (Open)
Thursday 1 February 2018 4.00 pm

Venue: Guildhall, Derry. View directions

Items
No. Item

AAR14/18

Notice and Summons of Meeting

Minutes:

The Lead Assurance Officer read the Notice and Summons for the Meeting.

 

AAR15/18

Apologies

Minutes:

Apologies were received from Alderman McClintock.

 

AAR16/18

Declarations of Members' Interests

Minutes:

There were no declarations of Member’s Interests.

AAR17/18

Chairperson's Business

Minutes:

There was no Chairperson’s business.

AAR18/18

Confirmation of the Open Minutes of the Assurance, Audit and Risk Committee held on Thursday 11 January 2018 pdf icon PDF 64 KB

Minutes:

The Open Minutes of the Assurance, Audit and Risk Committee held on Thursday 11 January 2018 (AAR1/18-AAR13/18) were confirmed and signed by the Chairperson.

AAR19/18

Matters Arising

Minutes:

There were no matters arising.

AAR20/18

Internal Audit Reports pdf icon PDF 38 KB

Additional documents:

Minutes:

The Internal Audit Manager presented the final audit report on the audit of ‘licensing’, a copy of which had been previously circulated to Members.  It was advised that the purpose of this report was to update Members on the Internal Audit work carried out within Derry City and Strabane District  ...  view the full minutes text for item AAR20/18

AAR21/18

NIAO Audit Strategy pdf icon PDF 26 KB

Additional documents:

Minutes:

Mrs C Kane, Director from the Northern Ireland Audit Office (NIAO), presented the above report, a copy of which had been previously circulated to Members. She advised that the purpose of the report was to seek Member’s endorsement of the NIAO’s Audit Strategy for Derry City and Strabane District Council  ...  view the full minutes text for item AAR21/18

AAR22/18

Performance Improvement pdf icon PDF 23 KB

Minutes:

Councillor Gallagher left the meeting at this point.

The Lead Assurance Officer presented the above report, a copy of which had been previously circulated to Members. She advised that the purpose of the report was to update Member’s in relation to the Council’s performance improvement responsibilities.

                        The Committee

Recommended       that  ...  view the full minutes text for item AAR22/18