Agenda

Assurance, Audit and Risk Committee
Monday 17 June 2019 4.00 pm

Venue: Guildhall, Derry. View directions

Items
No. Item

1.

Notice and Summons of Meeting

2.

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 7th March 2019 pdf icon PDF 44 KB

6.

Matters Arising

7.

Annual Governance Statement 2018/19 pdf icon PDF 79 KB

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8.

Code of Governance 2018/19 pdf icon PDF 29 KB

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9.

Annual Audit Report 2018/19 pdf icon PDF 32 KB

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10.

Assurance, Audit & Risk Committee Terms of Reference pdf icon PDF 31 KB

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11.

Internal Audit Charter & Terms of Reference pdf icon PDF 28 KB

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12.

Public Sector Internal Audit Standards pdf icon PDF 28 KB

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13.

Appointment of an Independent Advisor pdf icon PDF 27 KB

14.

Peer Review of Internal Audit pdf icon PDF 29 KB

15.

Corporate Health, Safety and Wellbeing Update pdf icon PDF 48 KB

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Open for Information

16.

Proper Arrangements Questionnaire 2018/19 pdf icon PDF 29 KB

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