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Audit Committee Minutes 26 January 2018

Attendance

Audit Committee:

Members: Mr Ambrose Loughlin (by phone), Professor Ciarán ÓhÓgartaigh (Acting Chairman), Mr John

McCarthy, Ms Emma Cunningham.

Apologies: Ms Josephine Feehily was unavailable to attend but read the papers and emailed her comments

on the various agenda items

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

Audit Committee Minutes 26 January 2018
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