Agenda

Assurance, Audit and Risk Committee (Open)
Thursday 7 February 2019 4.00 pm

Venue: Guildhall, Derry. View directions

Items
No.	Item
1.	Notice and Summons of Meeting
2.	Member Attendance and Apologies
3.	Declarations of Members' Interests .
	Open for Decision
4.	Chairperson's Business
5.	Confirmation of the Open Minutes of the Assurance, Audit and Risk Committee held on Thursday 10 January 2019 PDF 55 KB
6.	Matters Arising
7.	Transfer of OHSAS18001 Accreditation to ISO45001 PDF 25 KB
8.	Risk Review Processes and Update on Council Service Risk Registers PDF 47 KB Additional documents: 3 Append 1 Rural Development Risk Register , item 8. PDF 146 KB 4 Append 2 Fleet Management Risk Register , item 8. PDF 148 KB 5 Append 3 Digital Services Risk Register , item 8. PDF 148 KB 6 Append 4 High Scoring Risks at 250119 , item 8. PDF 165 KB 7 Append 5 RiskScoringDCSDCCurrent , item 8. PDF 43 KB
9.	Consultation on the Timetable and Work Programme for the Preparation of the Northern Ireland Flood Risk Management Plan (2021-2027) PDF 47 KB Additional documents: 9 App 6 timetable-work-programme-ni-flood-risk-management-plan-2021-2027 , item 9. PDF 2 MB 10 App 7 appendix-c-consultation-response-form , item 9. PDF 85 KB
	Open for Information
10.	Performance Improvement PDF 23 KB