Agenda and minutes

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

Venue: Guildhall, Derry. View directions

Items
No. Item

AAR1/18

Notice and Summons of Meeting

AAR2/18

Apologies

AAR3/18

Declarations of Members' Interests

AAR4/18

Chairperson's Business

AAR5/18

Confirmation of the Open Minutes of the Assurance, Audit and Risk Committee held on Thursday 7th March 2019 pdf icon PDF 44 KB

AAR6/18

Matters Arising

AAR7/18

Annual Governance Statement 2018/19 pdf icon PDF 79 KB

Additional documents:

AAR8/18

Code of Governance 2018/19 pdf icon PDF 29 KB

Additional documents:

AAR9/18

Annual Audit Report 2018/19 pdf icon PDF 32 KB

Additional documents:

AAR10/18

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

Additional documents:

AAR11/18

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

Additional documents:

AAR12/18

Public Sector Internal Audit Standards pdf icon PDF 28 KB

Additional documents:

AAR13/18

Appointment of an Independent Advisor pdf icon PDF 27 KB

AAR14/18

Peer Review of Internal Audit pdf icon PDF 29 KB

AAR15/18

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

Additional documents:

AAR16/18

Proper Arrangements Questionnaire 2018/19 pdf icon PDF 29 KB

Additional documents: