Audit Committee Meeting 5th December 2017

Agenda

1. Welcome and Apologies

2. Declaration of Interests

3. Audit Committee_20171205_Agenda3_Minutes of meeting held on 12th September 2017

4. Audit Committee_20171205_Agenda4_Matters Arising

Internal Audit Reports

5. Audit Committee_20171205_Agenda5_CRSA

6. Audit Committee_20171205_Agenda6_Energy Management and Facilities Management Internal Audit Report

7. Audit Committee_20171205_Agenda7_FoI_Environmental Information Regulations

8. Audit Committee_20171205_Agenda8_Outstanding Actions Update

• Audit Committee_20171205_Agenda8_Appendix 1+2_Outstanding Actions List
• Audit Committee_20171205_Agenda8_Appendix 3_Policy List

External Audit Reports

9.  Grant Thornton – Gareth Kelly

Risk

10.  Confidential – Corporate Risk Register

Other Reports

11. Audit Committee_20171205_Agenda11_Policy Update

• Audit Committee_20171205_Agenda11_Appendix 1_Fraud, Bribery and Corruption Policy

12. Audit Committee_20171205_Agenda12_Audit Committee Terms of Reference Board

13. Any other business

14. Date of Next Meeting – Tuesday 6th March 2018

Approved minutes of meeting held on 5th December 2017