| 1 |
Apologies |
00:02:29 |
| 2 |
Declarations of Interest |
00:03:06 |
| 3 |
Report by Head of Finance |
00:03:27 |
| 3.1 |
Delegated Authority to Governance and Audit Committee for Annual Financial Statements |
00:03:37 |
| 4 |
Report from the Performance Improvement Officer |
00:04:38 |
| 4.1 |
Compliments and Complaints Report – Quarter 2 2023/24 |
00:04:48 |
| 4.2 |
Performance Improvement Objectives, Case Studies & Associated KPIs – 2nd Quarter Review |
00:06:15 |
| 4.3 |
Service KPIs – Quarter 2 2023/24 All Directorates |
00:08:38 |
| 4.4 |
NI Audit Office – Audit and Assessment Report 2023/24 |
00:25:03 |
| 5 |
Report from the Acting Emergency Planning, Corporate H&S, Risk & Business Continuity Manager |
00:26:49 |
| 5.1 |
Corporate Risk Register |
00:27:02 |
| 6 |
Report from the Director of Regeneration and Growth |
00:44:48 |
| 6.1 |
LCCC Single Tender Actions Update |
00:45:06 |
| 7 |
Confidential BusinessConfidential |
| 7.1 |
Report by Internal Audit ManagerConfidential |
| 7.1.1 |
Internal Audit – Progress ReportConfidential |
| 7.2 |
Report by Head of FinanceConfidential |
| 7.2.1 |
2022-2023 Final Report To Those Charged with GovernanceConfidential |
| 7.3 |
Report by Chief ExecutiveConfidential |
| 7.3.1 |
Chief Executive’s Assurance StatementConfidential |
| 7.4 |
Closed SessionConfidential |