Audit Committee Minutes 20 April 2018

Attendance

Audit Committee:

Members: Mr Ambrose Loughlin, Professor Ciarán ÓhÓgartaigh, Ms Josephine Feehily, Mr John

McCarthy, Ms Emma Cunningham.

Internal Audit Unit:

Mr Dermot Byrne (Head of Internal Audit), Ms Busola Laiyemo (Secretary to the Committee)

The initial part of the meeting was held in private session by members of the Committee. The Head of

Internal Audit (HIA) and the Secretary to the Committee (Secretary) subsequently joined the meeting.